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 - LONDON

This company is listed in the following categories:
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

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