EQUILIBRIA GROUP LIMITED
LONDON LOOP ENVIRONMENTAL NETWORKS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4AS

Company number 04060721
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Amended total exemption small company accounts made up to 31 August 2014. The most likely internet sites of EQUILIBRIA GROUP LIMITED are www.equilibriagroup.co.uk, and www.equilibria-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Equilibria Group Limited is a Private Limited Company. The company registration number is 04060721. Equilibria Group Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Equilibria Group Limited is 128 Cannon Workshops Cannon Drive London E14 4as. The company`s financial liabilities are £232.86k. It is £25.43k against last year. And the total assets are £254.18k, which is £22.12k against last year. ABELL MORLISS NOMINEES LIMITED is a Secretary of the company. WARD, Victoria is a Director of the company. Secretary WARD, Victoria has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director BURGESS, Dominic Robert Scowen has been resigned. Director KEMP, Victoria has been resigned. Director MILLS, Katherine Julia has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Environmental consulting activities".


equilibria group Key Finiance

LIABILITIES £232.86k
+12%
CASH n/a
TOTAL ASSETS £254.18k
+9%
All Financial Figures

Current Directors

Secretary
ABELL MORLISS NOMINEES LIMITED
Appointed Date: 01 December 2006
Director
WARD, Victoria
Appointed Date: 01 December 2006
57 years old

Resigned Directors

Secretary
WARD, Victoria
Resigned: 01 December 2006
Appointed Date: 31 August 2002
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 31 August 2002
Appointed Date: 29 August 2000
Director
BURGESS, Dominic Robert Scowen
Resigned: 31 August 2002
Appointed Date: 01 September 2000
58 years old
Director
KEMP, Victoria
Resigned: 31 December 2004
Appointed Date: 01 September 2000
57 years old
Director
MILLS, Katherine Julia
Resigned: 31 December 2006
Appointed Date: 01 August 2003
55 years old
Director
SWALLOW, James Malcolm
Resigned: 01 September 2000
Appointed Date: 29 August 2000
69 years old

Persons With Significant Control

Mrs Vicky Ward
Notified on: 8 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EQUILIBRIA GROUP LIMITED Events

07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Amended total exemption small company accounts made up to 31 August 2014
28 Jan 2016
Amended total exemption small company accounts made up to 31 August 2013
28 Jan 2016
Amended total exemption small company accounts made up to 31 August 2012
...
... and 54 more events
20 Nov 2000
Ad 01/09/00--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2000
Director resigned
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
29 Aug 2000
Incorporation

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