EQUIGROUP LIMITED - EGHAM


Company Profile Company Filings

Overview

EQUIGROUP LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
EQUIGROUP LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871547. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

EQUIGROUP LIMITED - EGHAM

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPUTER FLEET MANAGEMENT LIMITED (until 12/04/2007)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON YOUNG Apr 1976 English Director 2019-08-09 CURRENT
MR AMRIK SINGH JOHAL Secretary 2024-02-14 CURRENT
MR DECLAN MARTIN MCGLONE Aug 1965 Irish Director 2018-08-31 CURRENT
MR BIRGER WILHELM WENNER Secretary 2014-05-15 UNTIL 2016-05-20 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-11-04 UNTIL 1999-11-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-04 UNTIL 1999-11-04 RESIGNED
MR. PETER STUART ALDERSON Feb 1959 British Director 2005-04-01 UNTIL 2009-10-13 RESIGNED
DONALD CRAIG ALLAN Jun 1954 Australian Secretary 1999-11-04 UNTIL 2009-02-17 RESIGNED
MR STEVEN ALAN BIGG Secretary 2016-05-20 UNTIL 2024-02-14 RESIGNED
MR JOHN MICHAEL GRANT Jun 1963 Secretary 2009-03-13 UNTIL 2010-07-30 RESIGNED
MR MICHAEL MOBILIA Secretary 2010-09-13 UNTIL 2014-05-15 RESIGNED
CHARLES ROSSINI Dec 1964 Secretary 2008-03-01 UNTIL 2009-03-13 RESIGNED
ROBERT JOHN FRITH Jan 1951 Australian Director 1999-11-04 UNTIL 2008-11-12 RESIGNED
MR MICHAEL HERBERT STILP Nov 1963 Australian Director 2010-03-17 UNTIL 2019-08-06 RESIGNED
MR BRIAN PARKER May 1957 British Director 2008-11-12 UNTIL 2018-01-31 RESIGNED
JOHN CORNELIUS CHRISTOPHER MARSHALL Dec 1956 British Director 2008-11-12 UNTIL 2016-10-24 RESIGNED
MR GREGORY FREDERICK NORMAN LEWIS May 1963 British Director 2000-03-13 UNTIL 2002-07-31 RESIGNED
MATTHEW GERARD INGRAM May 1963 Australian Director 2004-07-30 UNTIL 2005-04-01 RESIGNED
MR DON CRAIG ALLAN Jun 1954 Australian Director 2017-02-16 UNTIL 2018-08-31 RESIGNED
RICHARD FERNS May 1953 Australian Director 2007-02-07 UNTIL 2008-11-12 RESIGNED
MICHAEL LEWIS ALLCOCK Aug 1960 British Director 2001-06-18 UNTIL 2002-07-31 RESIGNED
DONALD CRAIG ALLAN Jun 1954 Australian Director 1999-11-04 UNTIL 2010-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Gelf 2018-09-01 5/1966 Egham   Surrey Voting rights 25 to 50 percent
Mr Juergen Mossakowski 2018-09-01 4/1960 Egham   Surrey Voting rights 25 to 50 percent
Mrs Susanne Gelf-Kapler 2018-09-01 10/1964 Egham   Surrey Voting rights 25 to 50 percent
Equigroup Holdings Pty Limited 2016-11-04 - 2020-11-12 North Sydney   New South Wales Ownership of shares 75 to 100 percent

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LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
CBA (EUROPE) FINANCE LTD UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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INFRASTRUCTURE FINANCE LIMITED DORCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
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CBA EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LIBERTY COMMUNICATION SERVICES LTD. LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WILLETT ROAD LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AFFINE LIMITED EPSOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
GLYDE LIMITED CHORLEY Active DORMANT 82990 - Other business support service activities n.e.c.
AERO TEAM MODEL DISTRIBUTION LTD. DORCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
EQUIGROUP LIMITED 2022-07-27 31-12-2021 £900,232 Cash £1,520,573 equity
EQUIGROUP LIMITED 2021-05-25 31-12-2020 £725,116 Cash £1,363,384 equity
EQUIGROUP LIMITED 2020-03-31 31-12-2019 £720,814 Cash £743,394 equity
EQUIGROUP LIMITED 2018-12-05 30-06-2018 £425,946 Cash £609,258 equity
EQUIGROUP LIMITED 2018-03-21 30-06-2017 £150,578 Cash £1,118,671 equity

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AUDLEY INVESTMENTS NO 3 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY WYCLIFFE MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AB INCENTIVECO LIMITED EGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.