About

Registered Number: 02345670
Date of Incorporation: 09/02/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8ND

 

Equinox Maintenance Ltd was established in 1989, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 2 directors listed as Price, William John, Hunt, Christine Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRICE, William John 28 June 2011 - 1
HUNT, Christine Mary 29 September 2009 28 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander David Hunt/
1980-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony Ralph Hunt/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 20 January 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 13 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2012
AP03 - Appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 30 June 2011
TM02 - Termination of appointment of secretary 30 June 2011
AA - Annual Accounts 01 June 2011
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 14 March 2011
CH01 - Change of particulars for director 08 March 2011
AA01 - Change of accounting reference date 15 September 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA01 - Change of accounting reference date 15 October 2009
AP03 - Appointment of secretary 15 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 02 March 2005
288c - Notice of change of directors or secretaries or in their particulars 13 January 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 20 January 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 14 February 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 09 February 2001
395 - Particulars of a mortgage or charge 26 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
CERTNM - Change of name certificate 24 July 2000
AA - Annual Accounts 15 March 2000
CERTNM - Change of name certificate 03 February 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 16 February 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 08 January 1998
288b - Notice of resignation of directors or secretaries 03 September 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 25 January 1997
288 - N/A 21 May 1996
287 - Change in situation or address of Registered Office 17 May 1996
288 - N/A 30 April 1996
363s - Annual Return 07 March 1996
CERTNM - Change of name certificate 29 February 1996
RESOLUTIONS - N/A 27 February 1996
AA - Annual Accounts 22 February 1996
AA - Annual Accounts 14 March 1995
363s - Annual Return 08 March 1995
363s - Annual Return 21 February 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 28 April 1993
AA - Annual Accounts 28 April 1993
363a - Annual Return 22 June 1992
287 - Change in situation or address of Registered Office 29 April 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 27 March 1991
363x - Annual Return 27 March 1991
363x - Annual Return 27 March 1991
363x - Annual Return 27 March 1991
363x - Annual Return 27 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
288 - N/A 18 October 1990
CERTNM - Change of name certificate 05 October 1990
RESOLUTIONS - N/A 30 March 1989
287 - Change in situation or address of Registered Office 30 March 1989
288 - N/A 30 March 1989
NEWINC - New incorporation documents 09 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.