EQUINOX INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUINOX INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUINOX INTERNATIONAL LIMITED was incorporated 33 years ago on 05/12/1990 and has the registered number: 02565339. The accounts status is DORMANT.
EQUINOX INTERNATIONAL LIMITED was incorporated 33 years ago on 05/12/1990 and has the registered number: 02565339. The accounts status is DORMANT.
EQUINOX INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2019 | 03/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MORAG HALE | Secretary | 2010-07-02 | CURRENT | ||
MR ANDREW ROBERTS | Apr 1975 | British | Director | 2016-02-22 | CURRENT |
MR DENNIS PARKER | Dec 1954 | British | Director | 2009-07-15 UNTIL 2013-04-02 | RESIGNED |
MR COLIN JOSEPH FAIRMAN | Jun 1945 | British | Secretary | 1999-08-06 UNTIL 2010-07-02 | RESIGNED |
MR SHAUN ANTHONY HUSSEY | Sep 1962 | British | Secretary | 1993-04-07 UNTIL 1999-08-06 | RESIGNED |
PETER ROBERT RICHARDSON | Jul 1937 | British | Secretary | RESIGNED | |
ROBERT P LAHRE | Jan 1937 | American | Director | 1999-02-19 UNTIL 2001-03-13 | RESIGNED |
MR KEITH THOMAS WINTERTON | Apr 1944 | British | Director | RESIGNED | |
NIGEL SEAN SYKES-THOMPSON | Dec 1951 | British | Director | 1992-04-16 UNTIL 1999-02-19 | RESIGNED |
PETER ROBERT RICHARDSON | Jul 1937 | British | Director | RESIGNED | |
MR JON PETER PITHER | Jun 1934 | British | Director | 1992-04-16 UNTIL 1999-02-19 | RESIGNED |
MR WILLIAM SONES WOOF | May 1951 | British | Director | 1999-02-19 UNTIL 2004-10-04 | RESIGNED |
MR NEIL MURDOCH | Dec 1960 | British | Director | 2013-04-02 UNTIL 2019-12-02 | RESIGNED |
MR BARRY ANDREW KING | Jun 1957 | British | Director | 2001-03-13 UNTIL 2016-06-30 | RESIGNED |
STEPHEN DAVID KIRK | Apr 1949 | British | Director | 1995-01-01 UNTIL 1999-02-19 | RESIGNED |
MR SHAUN ANTHONY HUSSEY | Sep 1962 | British | Director | 1993-04-07 UNTIL 2001-03-13 | RESIGNED |
CHRISTOPHER KENNETH FORD | Sep 1943 | British | Director | 1992-04-16 UNTIL 1999-02-19 | RESIGNED |
CHRISTOPHER KENNETH FORD | Sep 1943 | British | Director | 2004-10-04 UNTIL 2006-05-04 | RESIGNED |
PETER BURKE | Dec 1951 | British | Director | 2001-03-13 UNTIL 2004-03-20 | RESIGNED |
LESLIE BENT | Dec 1949 | British | Director | 2006-01-16 UNTIL 2009-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amari Metals Limited | 2016-04-06 | Wednesbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |