EQUFUND LIMITED

Profile EQUFUND LIMITED

Actual on 01.02.2021
Company name
EQUFUND LIMITED
copy
copied
Company number
02518230
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 July 1990
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
64929 - Other credit granting n.e.c.
copy
copied
Registered office address
HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE
copy
copied

PSC and Officers EQUFUND LIMITED

Officers

(as of 19.09.2020)

MAHON, Daniel Michael
Status: Active
Appointed on: Wednesday, 30 December 1998
Correspondence address: 1a North Road, West Kirby, United Kingdom, Merseyside, Wirral, CH48 4DE, Hammond House
Role: Secretary
MAHON, Daniel Michael
Status: Active
Appointed on: Friday, 02 January 1998
Correspondence address: Hammond House, 1a North Road, West Kirby, CH48 4DE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAHON, Julie
Status: Active
Appointed on: Friday, 23 January 2004
Correspondence address: Hammond House, 1a North Road, West Kirby, CH48 4DE
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Accounts Manager
Country of residence: United Kingdom
BIBBY, Suzanne
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Friday, 09 September 2005
Correspondence address: 3 Norfolk Drive, Merseyside, West Kirby, CH48 2HR
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
CULLEY, Kenneth
Status: Not active
Resigned on: Friday, 16 July 1993
Correspondence address: Coombesbury Farm Cottage, Coombesbury Lane Boxford, Berkshire, Newbury, RG20 8DE
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MANN, Robert Hamilton
Status: Not active
Resigned on: Monday, 23 June 1997
Correspondence address: 12a Chine Mansions, 6 Chine Crescent Road, Dorset, Bournemouth, BH2 5LD
Role: Secretary
PEARCE, Neil Lee
Status: Not active
Resigned on: Monday, 23 June 1997
Correspondence address: 23 Saint Lawrence Road, Gloucestershire, Lechlade, GL7 3BZ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Managing Director
CHAMBERLAIN, Keith
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Thursday, 20 January 2000
Correspondence address: 17 Gayton Road, Gayton, Merseyside, Hetwall, L60 8QF
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CHAMBERLAIN, Keith
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Wednesday, 30 December 1998
Correspondence address: 17 Gayton Road, Gayton, Merseyside, Hetwall, L60 8QF
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mr Daniel Mahon
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: United Kingdom, Birkenhead, The John Laird Centre
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Daniel Mahon
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: West Kirby
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent