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EQUITES NEWLANDS (JUNCTION 24) LTD - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 11864034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1TQ
- United Kingdom Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom UK
Management
- Managing Directors
- GOUS, Gerhard Riaan
- HOLLINSHEAD, Ashley John
- PARDOE, Graham Nicholas
- TAVERNA-TURISAN, Andrea
- RAZACK, Laila
- Company secretaries
- FURNISS, Josh
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-06
- Age Of Company 2019-03-06 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Equites Uk Spv 16 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQUITES UK SPV 13 LIMITED
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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EQUITES NEWLANDS (JUNCTION 24) LTD Company Description
- EQUITES NEWLANDS (JUNCTION 24) LTD is a ltd registered in United Kingdom with the Company reg no 11864034. Its current trading status is "live". It was registered 2019-03-06. It was previously called EQUITES UK SPV 13 LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary.It can be contacted at Lumonics House Valley Drive .
Get EQUITES NEWLANDS (JUNCTION 24) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equites Newlands (Junction 24) Ltd - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
- 2019-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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resolution (2020-06-18) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-03-06) - NEWINC
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resolution (2019-04-25) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-08-22) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-10) - PSC09
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notification-of-a-person-with-significant-control (2019-09-10) - PSC02
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
