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 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
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)
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 |
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 |