EQUINITI GROUP LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
EQUINITI GROUP LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
EQUINITI GROUP LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EQUINITI GROUP LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EQUINITI GROUP LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH
This Company Originates in : United Kingdom
Previous trading names include:
ADVENTX2 GROUP LIMITED (until 08/06/2010)
ADVENTX2 GROUP LIMITED (until 08/06/2010)
SPSHELFCO (NO. 16) LIMITED (until 04/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2021-08-01 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-03 | CURRENT | ||
MR ADAM CHARLES GREEN | Aug 1978 | British | Director | 2022-01-10 | CURRENT |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2021-04-01 | CURRENT |
MR ANDREW WILLIAM STEPHENSON | Jun 1977 | British | Director | 2022-01-10 | CURRENT |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2010-03-25 UNTIL 2013-10-31 | RESIGNED |
KATHERINE CONG | Secretary | 2016-07-04 UNTIL 2020-08-03 | RESIGNED | ||
MR GAVIN DOWNS | Secretary | 2010-10-28 UNTIL 2014-12-31 | RESIGNED | ||
MR DOUGLAS WILLIAM ARMOUR | Secretary | 2014-12-31 UNTIL 2016-07-04 | RESIGNED | ||
MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 2017-07-03 UNTIL 2021-12-09 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2010-03-25 UNTIL 2010-04-19 | RESIGNED |
CHERYL JOANNE MILLINGTON | Jul 1966 | British | Director | 2018-11-01 UNTIL 2021-12-09 | RESIGNED |
OLIVER NIEDERMAIER | Nov 1970 | German | Director | 2010-03-25 UNTIL 2015-09-21 | RESIGNED |
JEFFREY PADUCH | Dec 1978 | American | Director | 2009-12-08 UNTIL 2010-12-31 | RESIGNED |
MR JOHN PARKER | Sep 1955 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
SIR NEVILLE SIMMS | Sep 1944 | British | Director | 2010-03-25 UNTIL 2011-08-31 | RESIGNED |
MR DARREN SCOTT POPE | Aug 1965 | British | Director | 2016-12-01 UNTIL 2021-12-09 | RESIGNED |
MR NICK ROSE | Oct 1980 | British | Director | 2010-12-31 UNTIL 2014-05-06 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2010-03-05 UNTIL 2012-05-31 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
RODNEY ALDRIDGE | Nov 1947 | British | Director | 2010-03-25 UNTIL 2016-08-01 | RESIGNED |
MRS VICTORIA CLARE JARMAN | Apr 1972 | British | Director | 2014-05-01 UNTIL 2018-05-03 | RESIGNED |
MR TIMOTHY JOHN MILLER | Oct 1957 | British | Director | 2015-02-01 UNTIL 2021-05-26 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2014-01-27 UNTIL 2021-01-04 | RESIGNED |
MR MARC VASSANELLI | Dec 1970 | American | Director | 2010-03-25 UNTIL 2011-07-18 | RESIGNED |
MR HARIS KYRIAKOPOULOS | Nov 1977 | Greek | Director | 2013-08-01 UNTIL 2016-08-04 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2012-12-03 UNTIL 2015-02-20 | RESIGNED |
SALLY-ANN HIBBERD | Jan 1959 | British | Director | 2016-08-01 UNTIL 2021-12-09 | RESIGNED |
MR IAN RICHARD HAMILTON | Apr 1969 | British | Director | 2009-11-30 UNTIL 2009-12-08 | RESIGNED |
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2015-02-01 UNTIL 2015-07-31 | RESIGNED |
MRS ALISON SARAH BURNS | Sep 1963 | British | Director | 2018-04-01 UNTIL 2021-12-09 | RESIGNED |
MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2009-12-08 UNTIL 2015-09-21 | RESIGNED |
MR MARK DAVID BROOKER | Jun 1971 | British | Director | 2018-11-01 UNTIL 2021-12-09 | RESIGNED |
KEVIN BEESTON | Sep 1962 | British | Director | 2011-09-01 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earth Private Holdings Ltd | 2021-12-15 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |