EQUITIX (COPELAND) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EQUITIX (COPELAND) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
EQUITIX (COPELAND) LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262193. The accounts status is SMALL.
EQUITIX (COPELAND) LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262193. The accounts status is SMALL.
EQUITIX (COPELAND) LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTER
M1 1JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON & REGIONAL (COPELAND) LIMITED (until 06/11/2014)
LONDON & REGIONAL (COPELAND) LIMITED (until 06/11/2014)
LONDON & REGIONAL (SALE PFI) LIMITED (until 04/07/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2021 | 29/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA MARGARET CLARKE | Secretary | 2018-09-30 | CURRENT | ||
| DR PETER JAMES HARDING | Nov 1980 | British | Director | 2021-10-25 | CURRENT |
| MS ROSEMARY LUCY JUDE DEELEY | Nov 1984 | British | Director | 2016-02-03 | CURRENT |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2001-07-31 UNTIL 2001-07-31 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2001-07-31 UNTIL 2001-07-31 | RESIGNED | ||
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2019-02-11 UNTIL 2021-10-25 | RESIGNED |
| GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2014-10-10 UNTIL 2019-02-11 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2014-10-10 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2001-07-31 UNTIL 2007-04-04 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2007-04-04 UNTIL 2009-08-21 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2014-10-10 UNTIL 2016-02-03 | RESIGNED |
| MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2015-08-13 UNTIL 2018-09-30 | RESIGNED | ||
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2001-07-31 UNTIL 2014-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Infrastructure 3 Limited | 2016-08-15 | London | Ownership of shares 75 to 100 percent |