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 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.
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)
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 |
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 |