EQUATE BUSINESS SOLUTIONS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 04661381
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, UNITED KINGDOM, CF63 2AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Timothy John Cherry on 19 April 2016. The most likely internet sites of EQUATE BUSINESS SOLUTIONS LIMITED are www.equatebusinesssolutions.co.uk, and www.equate-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equate Business Solutions Limited is a Private Limited Company. The company registration number is 04661381. Equate Business Solutions Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Equate Business Solutions Limited is Cardiff House Cardiff Road Barry Vale of Glamorgan United Kingdom Cf63 2aw. The company`s financial liabilities are £31.12k. It is £-3.43k against last year. And the total assets are £73.72k, which is £-21.44k against last year. DAVID, Julia is a Secretary of the company. CHERRY, Timothy John is a Director of the company. Secretary CHERRY, Timothy John has been resigned. Secretary POWELL, John David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director POWELL, John David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other telecommunications activities".


equate business solutions Key Finiance

LIABILITIES £31.12k
-10%
CASH n/a
TOTAL ASSETS £73.72k
-23%
All Financial Figures

Current Directors

Secretary
DAVID, Julia
Appointed Date: 09 January 2007
Director
CHERRY, Timothy John
Appointed Date: 10 February 2003
64 years old

Resigned Directors

Secretary
CHERRY, Timothy John
Resigned: 03 February 2004
Appointed Date: 10 February 2003
Secretary
POWELL, John David
Resigned: 09 January 2007
Appointed Date: 02 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
POWELL, John David
Resigned: 09 January 2007
Appointed Date: 03 February 2004
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Timothy John Cherry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EQUATE BUSINESS SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
19 Apr 2016
Director's details changed for Timothy John Cherry on 19 April 2016
19 Apr 2016
Director's details changed for Timothy John Cherry on 19 April 2016
19 Apr 2016
Registered office address changed from Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 19 April 2016
...
... and 42 more events
17 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2003
Incorporation

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