EQUUS COMMUNICATIONS LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2EW

Company number 05013819
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address DICKHURST HOUSE, RODGATE LANE, HASLEMERE, ENGLAND, GU27 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 26 Church Street Bishop's Stortford Herts CM23 2LY to 132-143 Lots Road Lots Road London SW10 0RJ on 3 March 2017; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-11-18 GBP 100 . The most likely internet sites of EQUUS COMMUNICATIONS LIMITED are www.equuscommunications.co.uk, and www.equus-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Liphook Rail Station is 6.3 miles; to Farncombe Rail Station is 8.1 miles; to Farnham Rail Station is 10.5 miles; to Pulborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equus Communications Limited is a Private Limited Company. The company registration number is 05013819. Equus Communications Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Equus Communications Limited is Dickhurst House Rodgate Lane Haslemere England Gu27 2ew. The company`s financial liabilities are £12.79k. It is £8.89k against last year. The cash in hand is £1.06k. It is £-34.85k against last year. And the total assets are £141.7k, which is £24.86k against last year. HOOPER, Sue is a Secretary of the company. HOOPER, Piers Jonathan is a Director of the company. HOOPER, Sue is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


equus communications Key Finiance

LIABILITIES £12.79k
+228%
CASH £1.06k
-98%
TOTAL ASSETS £141.7k
+21%
All Financial Figures

Current Directors

Secretary
HOOPER, Sue
Appointed Date: 13 January 2004
Director
HOOPER, Piers Jonathan
Appointed Date: 13 January 2004
62 years old
Director
HOOPER, Sue
Appointed Date: 13 January 2004
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mrs Susan Hooper
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Jonathan Hooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUUS COMMUNICATIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 13 January 2017 with updates
03 Mar 2017
Registered office address changed from 26 Church Street Bishop's Stortford Herts CM23 2LY to 132-143 Lots Road Lots Road London SW10 0RJ on 3 March 2017
18 Nov 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-11-18
  • GBP 100
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Registration of charge 050138190001, created on 10 November 2015
...
... and 36 more events
26 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
24 Jan 2004
Registered office changed on 24/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Jan 2004
Incorporation

EQUUS COMMUNICATIONS LIMITED Charges

10 November 2015
Charge code 0501 3819 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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