Company number 08948192
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address THE OLD BYRE SEVINGTON, GRITTLETON, CHIPPENHAM, WILTSHIRE, SN14 7LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registration of charge 089481920005, created on 10 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EQUAGEN LIMITED are www.equagen.co.uk, and www.equagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Melksham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equagen Limited is a Private Limited Company.
The company registration number is 08948192. Equagen Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Equagen Limited is The Old Byre Sevington Grittleton Chippenham Wiltshire Sn14 7ld. . EBONSTONE LIMITED is a Secretary of the company. GREENE, Nigel Martin Earle is a Director of the company. STOKES, Richard Mark is a Director of the company. TIVEY, Michael Anthony is a Director of the company. Director ABBOTT, Peter has been resigned. Director BARRASS, Judith Heather has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
EBONSTONE LIMITED
Appointed Date: 06 June 2014
Resigned Directors
Director
ABBOTT, Peter
Resigned: 03 April 2016
Appointed Date: 14 April 2014
64 years old
EQUAGEN LIMITED Events
14 Mar 2017
Registration of charge 089481920005, created on 10 March 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 089481920004, created on 7 November 2016
26 Sep 2016
Registration of charge 089481920002, created on 23 September 2016
...
... and 11 more events
06 Jun 2014
Termination of appointment of Judith Barrass as a director
06 Jun 2014
Appointment of Penny Black Corporate Services Limited as a secretary
06 Jun 2014
Appointment of Mr Michael Anthony Tivey as a director
05 May 2014
Appointment of Mr Peter Abbott as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
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MODEL ARTICLES ‐
Model articles adopted
10 March 2017
Charge code 0894 8192 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 79 welholme road, grimsby…
7 November 2016
Charge code 0894 8192 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property registered at hm land registry under…
23 September 2016
Charge code 0894 8192 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 32 chantry lane, grimsby…
23 September 2016
Charge code 0894 8192 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property registered at hm land registry under…
31 August 2016
Charge code 0894 8192 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold land known as 51 earle street, crewe, CW1 2AS…