Company number 04144909
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address E Q E HOUSE THE BEACONS, WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of EQE INTERNATIONAL LTD. are www.eqeinternational.co.uk, and www.eqe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Eqe International Ltd is a Private Limited Company.
The company registration number is 04144909. Eqe International Ltd has been working since 19 January 2001.
The present status of the company is Active. The registered address of Eqe International Ltd is E Q E House The Beacons Warrington Road Birchwood Warrington Wa3 6wj. . BARTON, Sarah Muriel is a Secretary of the company. MANNIX, Michael is a Secretary of the company. GROVE, Todd Wallace is a Director of the company. WALKER, David Alan is a Director of the company. Secretary DUNN, Stephen has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director GALLAGHER, John Gerard Jude has been resigned. Director GREEN, George, Dr has been resigned. Director IAROSSI, Frank James has been resigned. Director NASSIF, Anthony has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director WIERNICKI, Christopher Janusz has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
DUNN, Stephen
Resigned: 31 March 2005
Appointed Date: 15 January 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 12 July 2002
Appointed Date: 19 January 2001
Director
GREEN, George, Dr
Resigned: 31 December 2012
Appointed Date: 07 February 2006
76 years old
Director
NASSIF, Anthony
Resigned: 31 January 2013
Appointed Date: 12 January 2004
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 July 2002
Appointed Date: 19 January 2001
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 July 2002
Appointed Date: 19 January 2001
EQE INTERNATIONAL LTD. Events
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Appointment of Todd Wallace Grove as a director on 1 May 2015
...
... and 45 more events
02 Sep 2002
New director appointed
16 Jul 2002
Company name changed absg consulting LTD.\certificate issued on 16/07/02
24 Jan 2002
Return made up to 19/01/02; full list of members
22 Mar 2001
Company name changed newincco 27 LIMITED\certificate issued on 22/03/01
19 Jan 2001
Incorporation