EQUIPMENT (HOLDING) LIMITED
Company is dissolved
General Information
NAME
EQUIPMENT (HOLDING) LIMITED
COMPANY NUMBER
02973479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
05/10/1994
(30 years and 2 months old)
WEBSITE
rem-ksa.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
This company does not have any previous names.
LAANCASHIRE
BL2 2HR
Stewart House Stewart House
139 Tonge Moor Road
Bolton
Laancashire BL2 2HR
BL2 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHTIME ENTERTAINMENT LIMITED | Company is dissolved | View Report |
| EQUIPMENT (HOLDING) LIMITED | Company is dissolved | View Report |
| PURPOSETHEME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Edward Prophet (926837070) Appointed |
| 25/04/2024 | New Board Member Anthony Prophet (926543106) Appointed |
| 12/01/2024 | New Board Member Anthony Prophet (926543106) Appointed |
Credit Risk Overview
Want to learn more about EQUIPMENT (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUIPMENT (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about EQUIPMENT (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
06/10/1994 - 23/01/2003 (8 years and 3 months) Born in Nov 1961 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHTIME ENTERTAINMENT LIMITED | Company is dissolved | View Report |
| EQUIPMENT (HOLDING) LIMITED | Company is dissolved | View Report |
| PURPOSETHEME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Edward Prophet (926837070) Appointed |
| 25/04/2024 | New Board Member Anthony Prophet (926543106) Appointed |
| 12/01/2024 | New Board Member Anthony Prophet (926543106) Appointed |
| 14/12/2023 | New Board Member Edward Prophet (926837070) Appointed |
| 14/12/2023 | New Board Member Anthony Prophet (926543106) Appointed |
| 07/08/2023 | New Board Member Edward Prophet (926837070) Appointed |
| 31/05/2023 | New Board Member Edward Prophet (926837070) Appointed |
| 21/04/2023 | New Board Member Anthony Prophet (926543106) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 20/04/2020 | Change in Reg. Office |
| 25/03/2020 | Change in Reg. Office |
| 25/03/2020 | Neil David Hughes (905107587) has left the board |
| 25/03/2020 | New Board Member Edward Prophet (926837070) Appointed |
| 25/03/2020 | New Board Member Anthony Prophet (926543106) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 01/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | Change in Reg. Office |
| 26/07/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | Graeme Richard Smith (913087145) has left the board |
| 31/07/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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