EQUINITI REGISTRARS NOMINEES LIMITED - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI REGISTRARS NOMINEES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI REGISTRARS NOMINEES LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06256862. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUINITI REGISTRARS NOMINEES LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06256862. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EQUINITI REGISTRARS 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:
EQUINITI REGISTRARS LIMITED (until 05/10/2007)
EQUINITI REGISTRARS LIMITED (until 05/10/2007)
WG&M SHELF COMPANY 135 LIMITED (until 13/07/2007)
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 | ||
MS THERA ROELINE PRINS | Jan 1973 | Dutch | Director | 2022-06-14 | CURRENT |
MR ROBERT DAVID BLOOR | Nov 1968 | British | Director | 2021-08-31 | CURRENT |
MR STUART JOHN ELLEN | Jan 1962 | British | Director | 2014-02-14 UNTIL 2019-12-31 | RESIGNED |
KATHERINE CONG | Secretary | 2017-08-18 UNTIL 2020-08-26 | RESIGNED | ||
MR PETER KENNETH SWABEY | Aug 1964 | Secretary | 2007-10-01 UNTIL 2013-09-20 | RESIGNED | |
JANET LOUISE HENNESSY | Apr 1957 | United States | Director | 2007-07-13 UNTIL 2007-09-30 | RESIGNED |
MR JOHN PARKER | Sep 1955 | British | Director | 2007-09-30 UNTIL 2013-12-31 | RESIGNED |
MR NIGEL MASON | Jun 1959 | British | Director | 2007-09-30 UNTIL 2008-07-01 | RESIGNED |
MRS ELAINE MARGETTS | Jul 1962 | British | Director | 2010-09-13 UNTIL 2011-06-30 | RESIGNED |
MR STEVEN ROBERT JOHNSON | May 1978 | British | Director | 2014-02-14 UNTIL 2022-06-09 | RESIGNED |
MRS JOANNE PALMER | Jun 1968 | British | Director | 2008-04-14 UNTIL 2008-11-01 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
PAUL CHARMAN | Jan 1957 | British | Director | 2007-09-30 UNTIL 2014-02-14 | RESIGNED |
WG&M NOMINEES LIMITED | Corporate Director | 2007-05-23 UNTIL 2007-07-13 | RESIGNED | ||
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | 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 |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2008-12-01 UNTIL 2013-10-31 | RESIGNED |
SUE WALLER | Jul 1965 | British | Director | 2007-09-30 UNTIL 2008-04-11 | RESIGNED |
MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2007-07-13 UNTIL 2007-09-30 | RESIGNED |
WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-05-23 UNTIL 2007-10-01 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti 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 |