About

Registered Number: 08913537
Date of Incorporation: 26/02/2014 (11 years and 1 month ago)
Company Status: Active
Registered Address: Batchworth House, Batchworth Place, Church Street, Rickmansworth, WD3 1JE,

 

Aequitas Packing (UK) Ltd was setup in 2014, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the business are listed as Lane, Godwin, Lane, Sean Michael, Chubb, Grant, Lane, Godwin, Lane, Sean Michael, Quinn, Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Godwin 19 August 2016 - 1
LANE, Sean Michael 19 August 2016 - 1
CHUBB, Grant 26 February 2014 10 April 2019 1
LANE, Godwin 26 February 2014 08 June 2015 1
LANE, Sean Michael 26 February 2014 08 June 2015 1
QUINN, Matthew 26 February 2014 08 June 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 June 2020
CS01 - N/A 14 May 2020
DISS40 - Notice of striking-off action discontinued 05 February 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AA - Annual Accounts 30 January 2020
AD01 - Change of registered office address 26 November 2019
AP01 - Appointment of director 02 August 2019
PSC01 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
TM01 - Termination of appointment of director 23 April 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 21 August 2016
AP01 - Appointment of director 21 August 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 08 April 2016
AD01 - Change of registered office address 09 March 2016
AA - Annual Accounts 08 March 2016
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 04 June 2015
AD01 - Change of registered office address 23 May 2014
RESOLUTIONS - N/A 18 March 2014
NEWINC - New incorporation documents 26 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.