EQUINITI ENTERPRISES LIMITED - WALTON-ON-THAMES


Overview

EQUINITI ENTERPRISES LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Dissolved - no longer trading.
EQUINITI ENTERPRISES LIMITED was incorporated 15 years ago on 25/04/2007 and has the registered number: 06225912. The accounts status is FULL.

EQUINITI ENTERPRISES LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
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 31/12/2014

Registered Office

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY RICHARD WAKELEY May 1970 British Director 2014-02-03 CURRENT
MR JOHN STIER Mar 1966 British Director 2015-06-19 CURRENT
MR DOUGLAS WILLIAM ARMOUR Secretary 2014-12-31 CURRENT
PETER RUTLAND Mar 1979 British Director 2007-05-04 UNTIL 2007-11-12 RESIGNED
MR NICK ROSE Oct 1980 British Director 2010-12-31 UNTIL 2014-05-06 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
MR JEFFREY PADUCH Dec 1978 United States Director 2007-11-12 UNTIL 2010-12-31 RESIGNED
MR PAUL MATSON Jan 1966 British Director 2007-09-30 UNTIL 2008-07-18 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2012-12-03 UNTIL 2015-02-20 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
WILLIAM DYE Mar 1962 American Director 2008-01-31 UNTIL 2010-01-07 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-08-28 UNTIL 2009-09-04 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-04-25 UNTIL 2007-10-01 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2007-11-08 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Secretary 2007-10-01 UNTIL 2014-12-31 RESIGNED
OLIVER NIEDERMAIER Nov 1970 German Director 2007-09-30 UNTIL 2015-09-21 RESIGNED
MR HARIS KYRIAKOPOULOS Nov 1977 Greek Director 2014-05-06 UNTIL 2015-12-17 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2007-05-04 UNTIL 2015-09-21 RESIGNED
KEVIN BEESTON Sep 1962 British Director 2011-09-01 UNTIL 2015-12-17 RESIGNED
SIR RODNEY MALCOLM ALDRIDGE Nov 1947 British Director 2007-09-30 UNTIL 2015-12-17 RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director 2009-07-01 UNTIL 2011-08-31 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2010-02-25 UNTIL 2013-10-31 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2009-09-01 UNTIL 2009-09-01 RESIGNED
ROBERT PETER THIAN Aug 1943 British Director 2007-09-30 UNTIL 2009-03-18 RESIGNED
MR MARC VASSANELLI Dec 1970 American Director 2010-03-25 UNTIL 2011-07-18 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2007-04-25 UNTIL 2007-05-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI HOLDINGS LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EQUINITI DEBTCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI PIKCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI PIK CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
CRAEGMOOR GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EQUINITI X2 ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 CLEANCO LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 HOLDINGS LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 INV LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI GROUP LIMITED CRAWLEY Active GROUP 70100 - Activities of head offices
EQUINITI X2 MEZZCO LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 MEZZ CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
DFS FURNITURE HOLDINGS PLC DONCASTER Active FULL 70100 - Activities of head offices
DFS INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WORLDPAY ECOMMERCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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