EQUIPE52 LIMITED
TUNBRIDGE WELLS BROOMCO (3420) LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 05048228
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2.11 . The most likely internet sites of EQUIPE52 LIMITED are www.equipe52.co.uk, and www.equipe52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Equipe52 Limited is a Private Limited Company. The company registration number is 05048228. Equipe52 Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Equipe52 Limited is Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . WILSON, Geoffrey Edward Duncan is a Secretary of the company. FERGUSON, Alexandra Frances is a Director of the company. PEMBROOK, Francis John Guy is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director PEMBROOK, Anne Marie has been resigned. Director WILSON, Geoffrey Edward Duncan has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Geoffrey Edward Duncan
Appointed Date: 14 April 2004
Director
FERGUSON, Alexandra Frances
Appointed Date: 22 May 2005
55 years old
Director
PEMBROOK, Francis John Guy
Appointed Date: 22 May 2005
58 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2004
Appointed Date: 18 February 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 April 2004
Appointed Date: 18 February 2004
Director
PEMBROOK, Anne Marie
Resigned: 22 May 2005
Appointed Date: 14 April 2004
57 years old
Director
WILSON, Geoffrey Edward Duncan
Resigned: 22 May 2005
Appointed Date: 14 April 2004
87 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Francis John Guy Pembrook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Frances Ferguson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUIPE52 LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2.11
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2.11
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
28 Apr 2004
Director resigned
28 Apr 2004
New director appointed
28 Apr 2004
Registered office changed on 28/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Apr 2004
Company name changed broomco (3420) LIMITED\certificate issued on 13/04/04
18 Feb 2004
Incorporation

EQUIPE52 LIMITED Charges

21 December 2012
Rent deposit deed within lease
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £38,025.94 an interest bearing account. The amount from…
8 January 2007
Lease
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited
Description: £38,025.94, the amount from time to time held for the…

Similar Companies

EQUIPE SPORTS GROUP LIMITED EQUIPE TRAINING LIMITED EQUIPEDIA LTD EQUIPEMENT & FACILITIES SYSTEM INTEGRITY U.K. LIMITED EQUIPEMENTS MILITAIRES LIMITED EQUIPER LIMITED EQUI-PERFORM LIMITED