EQUINITI SERVICES LIMITED - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI SERVICES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI SERVICES LIMITED was incorporated 60 years ago on 05/04/1963 and has the registered number: 00756582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EQUINITI SERVICES LIMITED was incorporated 60 years ago on 05/04/1963 and has the registered number: 00756582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EQUINITI SERVICES LIMITED - WORTHING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XAFINITY LIMITED (until 06/03/2013)
XAFINITY LIMITED (until 06/03/2013)
HOGG ROBINSON SERVICES LIMITED (until 11/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2021-08-01 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2014-02-14 | CURRENT |
KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2000-01-31 UNTIL 2005-07-08 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2006-02-01 UNTIL 2010-04-19 | RESIGNED |
DEREK LESLIE MEADES | Jan 1953 | British | Director | 2005-07-22 UNTIL 2006-05-31 | RESIGNED |
MR KEVIN ANDREW RUFFLES | Dec 1952 | British | Director | 1999-10-13 UNTIL 2005-07-08 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2006-06-02 UNTIL 2012-05-31 | RESIGNED |
JANET MARY WORKMAN | Secretary | 1996-07-04 UNTIL 1999-10-13 | RESIGNED | ||
PETER KENNETH SWABEY | Secretary | 2013-08-01 UNTIL 2013-09-20 | RESIGNED | ||
JAMES ANTHONY SALTER | Jun 1955 | Secretary | 2005-07-08 UNTIL 2006-02-08 | RESIGNED | |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2012-06-01 UNTIL 2013-10-31 | RESIGNED |
KATHERINE CONG | Secretary | 2017-05-15 UNTIL 2020-09-16 | RESIGNED | ||
NIGEL BELL | Feb 1953 | British | Secretary | 1999-10-13 UNTIL 2000-01-31 | RESIGNED |
NIGEL BELL | Feb 1953 | British | Secretary | RESIGNED | |
SHARON ANNE ATHERTON | Jan 1954 | Secretary | 2007-02-23 UNTIL 2013-07-31 | RESIGNED | |
PETER CHARLES STAHELIN | May 1959 | Secretary | 2006-02-08 UNTIL 2007-02-23 | RESIGNED | |
MR ROGER MALCOLM WESTWOOD | Jan 1946 | British | Director | 1999-10-13 UNTIL 2005-07-08 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
MICHAEL JOHN HUTCHISON | Oct 1947 | British | Director | 1999-10-13 UNTIL 2005-07-08 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2015-06-19 UNTIL 2021-01-04 | RESIGNED |
FRANK STEVENSON JONES | Apr 1946 | British | Director | 2005-07-08 UNTIL 2006-03-14 | RESIGNED |
MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 2005-07-08 UNTIL 2012-12-12 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1999-01-27 UNTIL 1999-10-13 | RESIGNED |
CLIVE CAMPBELL HOLMES | Jan 1950 | British | Director | RESIGNED | |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2012-12-03 UNTIL 2015-02-20 | RESIGNED |
ANTHONY PETER DAWE | Sep 1939 | British | Director | 1994-11-15 UNTIL 1999-01-27 | RESIGNED |
CHRISTOPHER CAMPBELL BAREZ BROWN | Nov 1940 | British | Director | RESIGNED | |
MR PAUL BRIAN BINGHAM | Jan 1958 | British | Director | 2005-07-08 UNTIL 2014-01-31 | RESIGNED |
MR RONALD ERNEST BARKER | Oct 1943 | British | Director | 2005-07-08 UNTIL 2010-10-31 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Limited | 2016-04-06 | Lancing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |