EQUILATERAL LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 09219487
Status Active - Proposal to Strike off
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration ten events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EQUILATERAL LIMITED are www.equilateral.co.uk, and www.equilateral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equilateral Limited is a Private Limited Company. The company registration number is 09219487. Equilateral Limited has been working since 15 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Equilateral Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . SINHA, Rowena is a Secretary of the company. DAVEY-LYONS, Mairead is a Director of the company. HARMAN, Hayley Davina is a Director of the company. Director HARMAN, Hayley has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SINHA, Rowena
Appointed Date: 15 September 2014
Director
DAVEY-LYONS, Mairead
Appointed Date: 15 September 2014
53 years old
Director
HARMAN, Hayley Davina
Appointed Date: 15 September 2014
47 years old

Resigned Directors

Director
HARMAN, Hayley
Resigned: 12 February 2015
Appointed Date: 15 September 2014
47 years old

Persons With Significant Control

Ms Hayley Davina Harman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rowena Sinha
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mairead Davey-Lyons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUILATERAL LIMITED Events

17 Mar 2017
Application to strike the company off the register
28 Nov 2016
Confirmation statement made on 15 September 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Apr 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
04 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
...
... and 0 more events
04 Oct 2015
Registered office address changed from 65 Ophir Road Worthing West Sussex BN11 2SS England to 30-34 North Street Hailsham East Sussex BN27 1DW on 4 October 2015
13 Feb 2015
Appointment of Miss Hayley Davina Harman as a director on 15 September 2014
12 Feb 2015
Registered office address changed from 65 Ophir Road Worthing West Sussex BN11 2SS England to 65 Ophir Road Worthing West Sussex BN11 2SS on 12 February 2015
12 Feb 2015
Registered office address changed from 65 Ophir Road East Worthing West Sussex RH1 5BL United Kingdom to 65 Ophir Road Worthing West Sussex BN11 2SS on 12 February 2015
12 Feb 2015
Termination of appointment of Hayley Harman as a director on 12 February 2015

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