EQUO LIMITED
LOWESTOFT ACCESS AUDITORS LIMITED

Hellopages » Suffolk » Waveney » NR32 2QG

Company number 04680265
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 38 SKAMACRE CRESCENT, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of EQUO LIMITED are www.equo.co.uk, and www.equo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Oulton Broad South Rail Station is 1.4 miles; to Haddiscoe Rail Station is 5.7 miles; to Berney Arms Rail Station is 8.6 miles; to Great Yarmouth Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equo Limited is a Private Limited Company. The company registration number is 04680265. Equo Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Equo Limited is 38 Skamacre Crescent Lowestoft Suffolk England Nr32 2qg. . CARTER, Ian Charles is a Secretary of the company. CARTER, Ian Charles is a Director of the company. TAKMAN, Wendy is a Director of the company. Secretary THOMPSON, Lynnette Kay has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DERBYSHIRE, Paul Richard has been resigned. Director JOHNSON, Linda Jane has been resigned. Director THOMPSON, Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARTER, Ian Charles
Appointed Date: 15 July 2010
Director
CARTER, Ian Charles
Appointed Date: 08 January 2010
62 years old
Director
TAKMAN, Wendy
Appointed Date: 12 January 2010
60 years old

Resigned Directors

Secretary
THOMPSON, Lynnette Kay
Resigned: 15 July 2010
Appointed Date: 27 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
DERBYSHIRE, Paul Richard
Resigned: 15 November 2006
Appointed Date: 22 March 2005
71 years old
Director
JOHNSON, Linda Jane
Resigned: 23 September 2004
Appointed Date: 27 February 2003
69 years old
Director
THOMPSON, Richard
Resigned: 15 July 2010
Appointed Date: 23 September 2004
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Ian Charles Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Derbyshire
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUO LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Registered office address changed from 38 Alexandra Road Lowestoft Suffolk NR32 1PJ to 38 Skamacre Crescent Lowestoft Suffolk NR32 2QG on 15 June 2015
...
... and 42 more events
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2003
Incorporation

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