AEQUITAS AUTOMOTIVE LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AS

Company number 07347606

Status Active

Incorporation Date 17 August 2010

Company Type Private Limited Company

Address 56, HAMILTON SQUARE, HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS

Home Country United Kingdom

Nature of Business 66220 - Activities of insurance agents and brokers

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Registration of charge 073476060003, created on 22 July 2016. The most likely internet sites of AEQUITAS AUTOMOTIVE LTD are www.aequitasautomotive.co.uk, and www.aequitas-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aequitas Automotive Ltd is a Private Limited Company. The company registration number is 07347606. Aequitas Automotive Ltd has been working since 17 August 2010. The present status of the company is Active. The registered address of Aequitas Automotive Ltd is 56 Hamilton Square Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. . VERDIER, Jacqueline is a Secretary of the company. GRIFFITHS, Mark Edward is a Director of the company. VERDIER, Jacqueline is a Director of the company. The company operates in "Activities of insurance agents and brokers".

Current Directors

Secretary

VERDIER, Jacqueline

Appointed Date: 17 August 2010

Director

GRIFFITHS, Mark Edward

Appointed Date: 17 August 2010
53 years old

Director

VERDIER, Jacqueline

Appointed Date: 17 August 2010
55 years old

Persons With Significant Control

Mr Mark Edward Griffiths

Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Verdier

Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEQUITAS AUTOMOTIVE LTD Events

30 Jan 2017

Total exemption small company accounts made up to 31 August 2016

26 Aug 2016

Confirmation statement made on 17 August 2016 with updates

23 Jul 2016

Registration of charge 073476060003, created on 22 July 2016

07 May 2016

Registered office address changed from Unit 10, the Foundry, Marcus Street Birkenhead Merseyside CH41 1EU to 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS on 7 May 2016

21 Apr 2016

Total exemption small company accounts made up to 31 August 2015

...

... and 17 more events

06 Oct 2011

Registered office address changed from the Old School 188 Liscard Road Liscard Road Wallasey Merseyside CH44 5TN United Kingdom on 6 October 2011

26 Aug 2011

Annual return made up to 17 August 2011 with full list of shareholders

12 Jul 2011

Registered office address changed from 10 Bayswater Road Wallasey Village Wallasey CH35 8JZ Wirral England on 12 July 2011

05 Oct 2010

Registered office address changed from the Old School 188 Liscard Road Liscard Wallasey Wirral CH44 5TN England on 5 October 2010

17 Aug 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ANNOTATION Part Rectified Director Mark Griffiths date of birth on IN01 was removed from the public register on 19/06/15 as it was invalid or ineffective.

AEQUITAS AUTOMOTIVE LTD Charges

22 July 2016

Charge code 0734 7606 0003
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 hamilton square birkenhead wirral t/no MS454062…

24 August 2015

Charge code 0734 7606 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 hamilton square birkenhead wirral…

22 June 2015

Charge code 0734 7606 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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