EQUASTAY LIMITED
CHIPPENHAM THE PROPERTY LEGACY LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 7LD

Company number 09969086
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address THE OLD BYRE SEVINGTON, GRITTLETON, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 7LD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mrs Marie-Claire Katarina Haines as a director on 15 November 2016; Appointment of Mrs Judith Heather Barrass as a director on 15 November 2016. The most likely internet sites of EQUASTAY LIMITED are www.equastay.co.uk, and www.equastay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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.Equastay Limited is a Private Limited Company. The company registration number is 09969086. Equastay Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Equastay Limited is The Old Byre Sevington Grittleton Chippenham Wiltshire England Sn14 7ld. . EBONSTONE LIMITED is a Secretary of the company. BARRASS, Judith Heather is a Director of the company. GREENE, Nigel Martin Earle is a Director of the company. HAINES, Marie-Claire Katarina is a Director of the company. STOKES, Richard Mark is a Director of the company. TIVEY, Michael Anthony is a Director of the company. Secretary STOKES, Sharon Anne has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
EBONSTONE LIMITED
Appointed Date: 03 August 2016
Director
BARRASS, Judith Heather
Appointed Date: 15 November 2016
58 years old
Director
GREENE, Nigel Martin Earle
Appointed Date: 03 August 2016
57 years old
Director
HAINES, Marie-Claire Katarina
Appointed Date: 15 November 2016
53 years old
Director
STOKES, Richard Mark
Appointed Date: 25 January 2016
56 years old
Director
TIVEY, Michael Anthony
Appointed Date: 03 August 2016
55 years old

Resigned Directors

Secretary
STOKES, Sharon Anne
Resigned: 03 August 2016
Appointed Date: 25 January 2016

Persons With Significant Control

Equagroup Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

EQUASTAY LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Nov 2016
Appointment of Mrs Marie-Claire Katarina Haines as a director on 15 November 2016
15 Nov 2016
Appointment of Mrs Judith Heather Barrass as a director on 15 November 2016
15 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
...
... and 1 more events
08 Aug 2016
Appointment of Mr Michael Anthony Tivey as a director on 3 August 2016
08 Aug 2016
Appointment of Ebonstone Limited as a secretary on 3 August 2016
08 Aug 2016
Termination of appointment of Sharon Anne Stokes as a secretary on 3 August 2016
08 Aug 2016
Registered office address changed from Guinea Cottage Guinea Common Elstead Godalming Surrey GU8 6JF United Kingdom to The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD on 8 August 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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