About

Registered Number: 06767245
Date of Incorporation: 08/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 4 Parade Walk, Shoeburyness, Southend-On-Sea, SS3 9GE

 

Having been setup in 2008, Equinox Rte Company Ltd are based in Southend-On-Sea, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Armour, Anthony Edwin, Gilbert, John Edward, Fairhead, John Barry, Fairhead, John Barry, Howard, Alan Roger, Yardley, Ivan Paul are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, John Edward 20 April 2013 - 1
FAIRHEAD, John Barry 20 April 2013 22 October 2014 1
HOWARD, Alan Roger 08 December 2008 29 April 2013 1
YARDLEY, Ivan Paul 08 December 2008 29 April 2013 1
Secretary Name Appointed Resigned Total Appointments
ARMOUR, Anthony Edwin 22 October 2014 - 1
FAIRHEAD, John Barry 23 April 2013 22 October 2014 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 February 2015
AP01 - Appointment of director 19 February 2015
AP03 - Appointment of secretary 19 February 2015
CH01 - Change of particulars for director 19 February 2015
TM02 - Termination of appointment of secretary 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 15 January 2014
TM01 - Termination of appointment of director 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AP03 - Appointment of secretary 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AP01 - Appointment of director 21 April 2013
AP01 - Appointment of director 21 April 2013
AP01 - Appointment of director 21 April 2013
AD01 - Change of registered office address 21 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
287 - Change in situation or address of Registered Office 22 January 2009
NEWINC - New incorporation documents 08 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.