EQUATIONHR LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
EQUATIONHR LIMITED is a Private Limited Company from CATERHAM and has the status: Dissolved - no longer trading.
EQUATIONHR LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919496. The accounts status is DORMANT.
EQUATIONHR LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919496. The accounts status is DORMANT.
EQUATIONHR LIMITED - CATERHAM
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
C/O HIGHAMS SYSTEMS SERVICES GROUP PLC
CATERHAM
SURREY
CR3 6PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DELACY | Jul 1959 | British | Director | 2008-09-29 | CURRENT |
MR EDWARD IAN ANDREWS | Apr 1952 | British | Director | 2005-04-01 UNTIL 2008-09-30 | RESIGNED |
JOHN STUART PAREMAIN | Aug 1950 | Director | 2000-03-02 UNTIL 2005-03-31 | RESIGNED | |
MR ANGUS WATSON | May 1958 | British | Director | 2015-11-30 UNTIL 2018-04-09 | RESIGNED |
GLENVILLE DAVID BURBIDGE | Mar 1959 | British | Director | 2000-03-02 UNTIL 2007-03-31 | RESIGNED |
ANDREW JOHN MACFARLANE | Sep 1944 | British | Director | 2000-03-31 UNTIL 2004-08-19 | RESIGNED |
CLIVE WILLIAMS | Feb 1963 | British | Director | 2004-09-16 UNTIL 2005-03-31 | RESIGNED |
MRS KERRI ANNE SAYERS | Aug 1964 | British | Director | 2008-09-29 UNTIL 2015-11-30 | RESIGNED |
JOHN STUART PAREMAIN | Aug 1950 | Secretary | 2000-03-02 UNTIL 2005-03-31 | RESIGNED | |
MR MICHAEL JOHN RADLETT | Nov 1951 | British | Director | 2000-03-02 UNTIL 2009-09-08 | RESIGNED |
MR ANGUS WATSON | Secretary | 2015-11-30 UNTIL 2018-07-13 | RESIGNED | ||
MR MICHAEL JOHN RADLETT | Nov 1951 | British | Secretary | 2005-04-01 UNTIL 2009-09-08 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-04 UNTIL 2000-03-02 | RESIGNED | ||
MRS KERRI ANNE SAYERS | Aug 1964 | British | Secretary | 2009-09-08 UNTIL 2015-11-30 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-04 UNTIL 2000-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Angus Watson | 2016-04-06 | 5/1958 | Caterham Surrey | Significant influence or control |