EQUILUX LTD
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 05574051
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of EQUILUX LTD are www.equilux.co.uk, and www.equilux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Equilux Ltd is a Private Limited Company. The company registration number is 05574051. Equilux Ltd has been working since 26 September 2005. The present status of the company is Active. The registered address of Equilux Ltd is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . PATEL, Sanjay Suryakant is a Secretary of the company. PATEL, Sanjay Suryakant is a Director of the company. RIMOLDI, Anthony Peter is a Director of the company. Secretary DANIELSON, Tana Marie Therese has been resigned. Director DANIELSON, Barry John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PATEL, Sanjay Suryakant
Appointed Date: 30 November 2010
Director
PATEL, Sanjay Suryakant
Appointed Date: 30 November 2010
58 years old
Director
RIMOLDI, Anthony Peter
Appointed Date: 30 November 2010
71 years old

Resigned Directors

Secretary
DANIELSON, Tana Marie Therese
Resigned: 30 November 2010
Appointed Date: 26 September 2005
Director
DANIELSON, Barry John
Resigned: 30 November 2010
Appointed Date: 26 September 2005
59 years old

Persons With Significant Control

Centura Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUILUX LTD Events

09 Jan 2017
Accounts for a small company made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
30 Dec 2015
Full accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
19 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 26 more events
18 Aug 2008
Total exemption small company accounts made up to 30 September 2007
29 Nov 2007
Return made up to 26/09/07; full list of members
31 Jul 2007
Total exemption small company accounts made up to 30 September 2006
30 Nov 2006
Return made up to 26/09/06; full list of members
  • 363(287) ‐ Registered office changed on 30/11/06
26 Sep 2005
Incorporation

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