EQUILLO LIMITED

Profile EQUILLO LIMITED

Actual on 01.09.2021
Company name
EQUILLO LIMITED
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Company number
03778399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production
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Registered office address
THE ABBEY, HUNTLEY ROAD, GLOUCESTERSHIRE, TIBBERTON, GL19 3AB
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PSC and Officers EQUILLO LIMITED

Officers

(as of 19.09.2020)

MORRIS, David Paul
Status: Active
Appointed on: Thursday, 27 May 1999
Correspondence address: Shurig, Low Peninver, Campbeltown, Argyl, PA28 6QP
Nationality: United Kingdom
Date of birth: June 1962
Role: Director
Occupation: Consultant
Country of residence: Scotland
MORRIS, Jennifer Mary
Status: Active
Appointed on: Thursday, 27 May 1999
Correspondence address: Shurig, Low Peninver, Campbeltown, Argyl, PA28 6QP
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Thursday, 27 May 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr David Paul Morris
Status: Active
Notified on: Monday, 30 May 2016
Correspondence address: Tibberton, Gloucestershire
Nationality: United Kingdom
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors