EQUILIBRIUM CLAIMS LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ3 3HE

Company number 09000540
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address EMC HOUSE, PALACE AVENUE, PAIGNTON, DEVON, TQ3 3HE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Shaun Kingsley Astley-Stone as a director on 25 July 2016. The most likely internet sites of EQUILIBRIUM CLAIMS LIMITED are www.equilibriumclaims.co.uk, and www.equilibrium-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Equilibrium Claims Limited is a Private Limited Company. The company registration number is 09000540. Equilibrium Claims Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Equilibrium Claims Limited is Emc House Palace Avenue Paignton Devon Tq3 3he. . SCARTH, James Elliot is a Secretary of the company. HOPWOOD, Richard John is a Director of the company. SCARTH, James Elliot is a Director of the company. Secretary FRENCH, David has been resigned. Director ASTLEY-STONE, Shaun Kingsley has been resigned. Director PORTEOUS, Samantha Jacqueline has been resigned. Director RICKWOOD, Richard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SCARTH, James Elliot
Appointed Date: 03 December 2014
Director
HOPWOOD, Richard John
Appointed Date: 25 July 2016
65 years old
Director
SCARTH, James Elliot
Appointed Date: 03 December 2014
51 years old

Resigned Directors

Secretary
FRENCH, David
Resigned: 03 December 2014
Appointed Date: 16 May 2014
Director
ASTLEY-STONE, Shaun Kingsley
Resigned: 25 July 2016
Appointed Date: 03 December 2014
66 years old
Director
PORTEOUS, Samantha Jacqueline
Resigned: 03 December 2014
Appointed Date: 16 April 2014
58 years old
Director
RICKWOOD, Richard
Resigned: 03 December 2014
Appointed Date: 16 April 2014
57 years old

Persons With Significant Control

Mr Richard Hopwood
Notified on: 26 July 2016
65 years old
Nature of control: Has significant influence or control
Mr James Elliot Scarth
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

EQUILIBRIUM CLAIMS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Aug 2016
Termination of appointment of Shaun Kingsley Astley-Stone as a director on 25 July 2016
26 Aug 2016
Appointment of Mr Richard John Hopwood as a director on 25 July 2016
05 Aug 2016
Satisfaction of charge 090005400001 in full
...
... and 16 more events
04 Jun 2014
Change of share class name or designation
04 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2014
Registration of charge 090005400001, created on 16 May 2014
24 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
16 Apr 2014
Incorporation

EQUILIBRIUM CLAIMS LIMITED Charges

25 July 2016
Charge code 0900 0540 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.À.R.L
Description: Fixed charge over all land and intellectual property owned…
16 May 2014
Charge code 0900 0540 0001
Delivered: 21 May 2014
Status: Satisfied on 5 August 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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