EQUIPAY LIMITED
WORCESTER BLACKBIRDTHREE LTD

Hellopages » Worcestershire » Worcester » WR1 3QQ

Company number 05604878
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address LATIMERS, 6 SHAW STREET, WORCESTER, WR1 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Roland Bochdalofsky as a director on 24 February 2016. The most likely internet sites of EQUIPAY LIMITED are www.equipay.co.uk, and www.equipay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Equipay Limited is a Private Limited Company. The company registration number is 05604878. Equipay Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Equipay Limited is Latimers 6 Shaw Street Worcester Wr1 3qq. . LATIMER ADVISORY SERVICES LLP is a Secretary of the company. BOCHDALOFSKY, Roland is a Director of the company. RIENSTRA, Richard John is a Director of the company. Secretary RANKINE, Lynda has been resigned. Secretary WISEDALE, Sandra Jane has been resigned. Secretary ELLBROOK MANAGEMENT LIMITED has been resigned. Director RANKINE, John Edouard Duncan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LATIMER ADVISORY SERVICES LLP
Appointed Date: 31 August 2015
Director
BOCHDALOFSKY, Roland
Appointed Date: 24 February 2016
73 years old
Director
RIENSTRA, Richard John
Appointed Date: 01 September 2015
69 years old

Resigned Directors

Secretary
RANKINE, Lynda
Resigned: 31 August 2015
Appointed Date: 28 December 2005
Secretary
WISEDALE, Sandra Jane
Resigned: 10 November 2005
Appointed Date: 27 October 2005
Secretary
ELLBROOK MANAGEMENT LIMITED
Resigned: 31 August 2015
Appointed Date: 27 October 2005
Director
RANKINE, John Edouard Duncan
Resigned: 01 September 2015
Appointed Date: 27 October 2005
89 years old

Persons With Significant Control

Mr Roland Bochdalofsky
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Rienstra
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUIPAY LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Mar 2016
Appointment of Roland Bochdalofsky as a director on 24 February 2016
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Register(s) moved to registered office address Latimers 6 Shaw Street Worcester WR1 3QQ
...
... and 41 more events
01 Nov 2006
Return made up to 27/10/06; full list of members
11 Jan 2006
New secretary appointed
23 Dec 2005
Company name changed blackbirdthree LTD\certificate issued on 23/12/05
25 Nov 2005
Secretary resigned
27 Oct 2005
Incorporation

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