EQUITY APPRECIATION LIMITED

Profile EQUITY APPRECIATION LIMITED

Actual on 01.02.2021
Company name
EQUITY APPRECIATION LIMITED
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Company number
02489749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 April 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 CHARLTON PARK GATE, GLOUCESTERSHIRE, CHELTENHAM, GL53 7DJ
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PSC and Officers EQUITY APPRECIATION LIMITED

Officers

(as of 19.09.2020)

CAINES, Eileen Moya
Status: Active
Appointed on: Tuesday, 05 April 2005
Correspondence address: 1 Charlton Park Gate, Gloucestershire, Cheltenham, GL53 7DJ
Role: Secretary
CAINES, Eileen Moya
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: Charlton Park Gate, Gloucestershire, Cheltenham, GL53 7DJ, 1
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: England
CAINES, John Michael
Status: Active
Correspondence address: 1 Charlton Park Gate, Gloucestershire, Cheltenham, GL53 7DJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
CAINES, John Michael
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 15 St Judes Walk, Gloucestershire, Cheltenham, GL53 7RU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
WEST, Gileen Nora
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 12 College Baths Road, Gloucestershire, Cheltenham, GL53 7QU
Role: Secretary
BRETHERTON, Richard James Howard
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Thursday, 12 June 1997
Correspondence address: 5 Cullabine Farm, Worcestershire, Dumbleton, WR11 7TJ
Role: Secretary
BPE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 June 1997
Resigned on: Tuesday, 05 April 2005
Correspondence address: First Floor St James's House, St James's Square, Gloucestershire, Cheltenham, GL50 3PR
Role: Corporate Secretary
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Person with significant control

(as of 01.02.2021)

Mr John Michael Caines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Cheltenham, 1
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Eileen Moya Caines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Cheltenham, 1
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors