EQUAD LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6HP
Company number 04533907
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 213 COURTHOUSE RD, MAIDENHEAD, SL6 6HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of EQUAD LTD are www.equad.co.uk, and www.equad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Equad Ltd is a Private Limited Company. The company registration number is 04533907. Equad Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Equad Ltd is 213 Courthouse Rd Maidenhead Sl6 6hp. . WRIGHT, Peter James Chaning is a Director of the company. Secretary FITZGERALD, Ann Maria, M/S has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WRIGHT, Peter James Chaning
Appointed Date: 12 September 2002
66 years old

Resigned Directors

Secretary
FITZGERALD, Ann Maria, M/S
Resigned: 01 January 2012
Appointed Date: 12 September 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Peter James Chaning Wright
Notified on: 12 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Ann Maria Fitzgerald
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUAD LTD Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000

...
... and 26 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
12 Sep 2002
Incorporation