EQUINITI CORPORATE NOMINEES LIMITED - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI CORPORATE NOMINEES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI CORPORATE NOMINEES LIMITED was incorporated 24 years ago on 17/06/1999 and has the registered number: 03793370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUINITI CORPORATE NOMINEES LIMITED was incorporated 24 years ago on 17/06/1999 and has the registered number: 03793370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUINITI CORPORATE NOMINEES LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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:
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED (until 19/03/2008)
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED (until 19/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
EDWARD ROBERT DOWNING | Nov 1981 | British | Director | 2023-09-29 | CURRENT |
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
MR STEPHEN JOHN HOPKINS | British | Secretary | 2000-09-15 UNTIL 2002-07-24 | RESIGNED | |
MR JOHN PARKER | Sep 1955 | English | Director | 2009-10-22 UNTIL 2013-12-31 | RESIGNED |
JOHN PARKER | Sep 1955 | British | Director | 1999-06-17 UNTIL 2007-09-30 | RESIGNED |
MR RICHARD JAMES PEARSON | Feb 1966 | British | Director | 2019-07-25 UNTIL 2023-11-30 | RESIGNED |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2007-10-10 UNTIL 2008-03-18 | RESIGNED |
MS THERA ROELINE PRINS | Jan 1973 | Dutch | Director | 2017-08-01 UNTIL 2022-03-01 | RESIGNED |
BRIAN JOHN SPICKETT | Dec 1955 | British | Director | 2002-06-10 UNTIL 2007-10-10 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
MR PAUL MATSON | Jan 1966 | British | Director | 2008-03-18 UNTIL 2008-07-18 | RESIGNED |
MR PETER KENNETH SWABEY | Aug 1964 | Secretary | 2008-03-18 UNTIL 2013-09-20 | RESIGNED | |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-09-15 UNTIL 2011-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-06-17 UNTIL 1999-06-17 | RESIGNED | |
SHARON ANNE GOODWIN | British | Secretary | 2002-07-24 UNTIL 2008-03-18 | RESIGNED | |
KATHERINE CONG | Secretary | 2016-12-16 UNTIL 2020-08-26 | RESIGNED | ||
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1999-06-17 UNTIL 2000-09-15 | RESIGNED |
MRS JOANNE PALMER | Jun 1968 | British | Director | 2008-03-18 UNTIL 2008-11-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-06-17 UNTIL 1999-06-17 | RESIGNED | ||
SIMON JOHN TREHARNE DAVIES | May 1950 | British | Director | 1999-06-17 UNTIL 2004-09-27 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2022-04-26 UNTIL 2023-09-30 | RESIGNED |
MR GAVIN DALZIEL DOWNS | Oct 1951 | British | Director | 1999-06-17 UNTIL 2013-07-31 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2008-12-01 UNTIL 2013-10-31 | RESIGNED |
MR IAN CRANFIELD | Oct 1968 | British | Director | 2014-02-14 UNTIL 2016-02-29 | RESIGNED |
MRS TONI BETTS | Nov 1977 | British | Director | 2012-03-01 UNTIL 2014-02-14 | RESIGNED |
MR JEROME HENRY BAILEY | Aug 1952 | American | Director | 2008-09-18 UNTIL 2009-09-04 | RESIGNED |
GRAHAM ROY TAYLOR | Sep 1950 | British | Director | 2007-10-10 UNTIL 2008-03-18 | RESIGNED |
MR MARK DAMON TAYLOR | Jun 1965 | British | Director | 2014-02-14 UNTIL 2018-12-05 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2016-12-16 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-17 UNTIL 1999-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Financial Services 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 |