EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
LONDON

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Company number 05268689
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of EQUINOX EMPLOYEE BENEFIT TRUST LIMITED are www.equinoxemployeebenefittrust.co.uk, and www.equinox-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 05268689. Equinox Employee Benefit Trust Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Equinox Employee Benefit Trust Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HEARD, Oliver Marc has been resigned. Secretary PERKINS, Stephen has been resigned. Director FAHEY, David Anthony has been resigned. Director HEWETT, Lee has been resigned. Director JADAVJI, Alex James has been resigned. Director MERELIE, Angus Peter has been resigned. Director PARKER, Andrew George has been resigned. Director PERKINS, Stephen has been resigned. Director SHEARER, Richard John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 December 2009
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 18 December 2009

Resigned Directors

Secretary
HEARD, Oliver Marc
Resigned: 18 December 2009
Appointed Date: 01 July 2005
Secretary
PERKINS, Stephen
Resigned: 30 June 2005
Appointed Date: 25 October 2004
Director
FAHEY, David Anthony
Resigned: 18 December 2009
Appointed Date: 01 July 2005
67 years old
Director
HEWETT, Lee
Resigned: 10 June 2011
Appointed Date: 18 December 2009
60 years old
Director
JADAVJI, Alex James
Resigned: 18 December 2009
Appointed Date: 01 October 2005
58 years old
Director
MERELIE, Angus Peter
Resigned: 30 September 2005
Appointed Date: 25 October 2004
62 years old
Director
PARKER, Andrew George
Resigned: 29 April 2013
Appointed Date: 18 December 2009
56 years old
Director
PERKINS, Stephen
Resigned: 30 June 2005
Appointed Date: 25 October 2004
51 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 18 December 2009
61 years old

Persons With Significant Control

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

EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 41 more events
31 Jan 2006
New director appointed
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
25 Oct 2004
Incorporation

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