EQUIPAY LIMITED - MALVERN


Company Profile Company Filings

Overview

EQUIPAY LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Dissolved - no longer trading.
EQUIPAY LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604878. The accounts status is MICRO ENTITY.

EQUIPAY LIMITED - MALVERN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2021

Registered Office

LATIMERS, COMO HOUSE
MALVERN
WR14 2TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACKBIRDTHREE LTD (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
27/10/2022 10/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LATIMER ADVISORY SERVICES LLP Corporate Secretary 2015-08-31 CURRENT
MR RICHARD JOHN RIENSTRA Mar 1956 Canadian Director 2015-09-01 CURRENT
ROLAND BOCHDALOFSKY Sep 1952 German Director 2016-02-24 CURRENT
ELLBROOK MANAGEMENT LIMITED Corporate Secretary 2005-10-27 UNTIL 2015-08-31 RESIGNED
MR JOHN EDOUARD DUNCAN RANKINE Oct 1935 British Director 2005-10-27 UNTIL 2015-09-01 RESIGNED
MS SANDRA JANE WISEDALE British Secretary 2005-10-27 UNTIL 2005-11-10 RESIGNED
MRS LYNDA RANKINE Jul 1953 British Secretary 2005-12-28 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Bochdalofsky 2016-04-06 9/1952 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Rienstra 2016-04-06 3/1956 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ELLBROOK MANAGEMENT LTD. BIDEFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GREENFIELD PPS LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Equipay Limited - Filleted accounts 2022-07-19 31-10-2021 £-18,666 equity
Equipay Limited - Filleted accounts 2022-01-25 31-10-2020 £-18,283 equity
Equipay Limited - Filleted accounts 2020-07-31 31-10-2019 £-17,806 equity
Equipay Limited - Filleted accounts 2019-07-31 31-10-2018 £-15,970 equity
Equipay Limited - Filleted accounts 2018-07-24 31-10-2017 £-1,861 equity
Equipay Limited - Filleted accounts 2017-07-20 31-10-2016 £-871 equity
Equipay Limited - Accounts 2016-07-16 31-10-2015
Dormant Company Accounts - EQUIPAY LIMITED 2015-07-09 31-10-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT CONTRACTORS & PARTNERS LIMITED MALVERN ENGLAND Active MICRO ENTITY 56210 - Event catering activities
LOCKWOOD GIBB & ASSOCIATES LIMITED MALVERN ENGLAND Active DORMANT 99999 - Dormant Company
JULIFF BRICKWORK LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KATHRYN REDWAY ASSOCIATES LIMITED MALVERN ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JULIFF HOMES LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LATIMER PROPERTIES (WEST MIDLANDS) LTD MALVERN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LATIMER PROPERTIES LLP MALVERN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LATIMER ADVISORY SERVICES LLP MALVERN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LATIMER PLANNING LLP MALVERN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LOCKWOOD GIBB LLP MALVERN ENGLAND Active TOTAL EXEMPTION FULL None Supplied