About

Registered Number: 08743785
Date of Incorporation: 22/10/2013 (7 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2,3 & 4 Block 8 Enterprise Way, Edenbridge, Kent, TN8 6HF,

 

Equilibrium Jmm Ltd was founded on 22 October 2013 and has its registered office in Edenbridge, it's status is listed as "Active". The organisation has 2 directors listed as Thompson, Michael James, Whittley, Simon Timothy at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLEY, Simon Timothy 05 September 2014 22 July 2020 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Michael James 05 September 2014 10 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Godfrey/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 July 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 16 May 2018
CH03 - Change of particulars for secretary 15 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
AD01 - Change of registered office address 10 May 2018
CS01 - N/A 17 November 2017
CH03 - Change of particulars for secretary 16 November 2017
CH01 - Change of particulars for director 15 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 10 September 2014
AP03 - Appointment of secretary 08 September 2014
CH01 - Change of particulars for director 07 September 2014
CERTNM - Change of name certificate 01 May 2014
CONNOT - N/A 01 May 2014
NEWINC - New incorporation documents 22 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.