EQUINOX CUBED LIMITED
WOODSTOCK

Company number 10525236
Status Active
Incorporation Date 14 December 2016
Company Type Private Limited Company
Address 32 WESTLAND WAY, WOODSTOCK, OXFORDSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 105252360001, created on 3 February 2017; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mrs Polly Holmes on 5 January 2017. The most likely internet sites of EQUINOX CUBED LIMITED are www.equinoxcubed.co.uk, and www.equinox-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Equinox Cubed Limited is a Private Limited Company. The company registration number is 10525236. Equinox Cubed Limited has been working since 14 December 2016. The present status of the company is Active. The registered address of Equinox Cubed Limited is 32 Westland Way Woodstock Oxfordshire England. . HOLMES, Gary Eric is a Director of the company. SENIOR, Polly Rebecca is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HOLMES, Gary Eric
Appointed Date: 14 December 2016
64 years old

Director
SENIOR, Polly Rebecca
Appointed Date: 14 December 2016
58 years old

Persons With Significant Control

Mr Gary Eric Holmes
Notified on: 14 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Polly Rebecca Senior
Notified on: 14 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX CUBED LIMITED Events

06 Feb 2017
Registration of charge 105252360001, created on 3 February 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Director's details changed for Mrs Polly Holmes on 5 January 2017
05 Jan 2017
Change of details for Mrs Polly Holmes as a person with significant control on 5 January 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-14
  • GBP 100

EQUINOX CUBED LIMITED Charges

3 February 2017
Charge code 1052 5236 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Land on the north west side of woodstock road, stonesfield…