Company number 07576263
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address CATTLEGATE FARM, CATTLEGATE ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN2 8AU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Cattlegate Farm Cattlegate Road Enfield Middlesex EN2 8AU on 27 April 2016. The most likely internet sites of EQUIGROW LIMITED are www.equigrow.co.uk, and www.equigrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Equigrow Limited is a Private Limited Company.
The company registration number is 07576263. Equigrow Limited has been working since 24 March 2011.
The present status of the company is Active. The registered address of Equigrow Limited is Cattlegate Farm Cattlegate Road Enfield Middlesex England En2 8au. . CLUTTERBUCK, Alan Charles is a Director of the company. WILLIAMS, Adrian Tristan is a Director of the company. WILLIAMS, David Brian is a Director of the company. WILLIAMS, Howard David Glyn is a Director of the company. Secretary PROMPREY LIMITED has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
PROMPREY LIMITED
Resigned: 30 November 2015
Appointed Date: 24 March 2011
Director
SHAH, Ela
Resigned: 24 March 2011
Appointed Date: 24 March 2011
73 years old
Persons With Significant Control
Mr Alan Charles Clutterbuck
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EQUIGROW LIMITED Events
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Cattlegate Farm Cattlegate Road Enfield Middlesex EN2 8AU on 27 April 2016
15 Apr 2016
Appointment of Mr Adrian Tristan Williams as a director on 6 April 2016
15 Apr 2016
Appointment of Mr Howard David Glyn Williams as a director on 6 April 2016
...
... and 14 more events
23 May 2011
Statement of capital following an allotment of shares on 24 March 2011
23 May 2011
Appointment of Promprey Limited as a secretary
23 May 2011
Appointment of Alan Charles Clutterbuck as a director
25 Mar 2011
Termination of appointment of Ela Shah as a director
24 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted