EQUILIBRIUM PRODUCTS LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
EQUILIBRIUM PRODUCTS LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
EQUILIBRIUM PRODUCTS LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
EQUILIBRIUM PRODUCTS LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
EQUILIBRIUM PRODUCTS LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 2, ACORN FARM BUSINESS CENTRE CUBLINGTON ROAD
LEIGHTON BUZZARD
LU7 0LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA SZUCA | Feb 1981 | British | Director | 2021-10-01 | CURRENT |
MARGARET MARY DONNELLY | Jan 1961 | British | Director | 1999-06-15 | CURRENT |
MARGARET MARY DONNELLY | Secretary | 2012-07-23 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-04-29 UNTIL 1999-04-29 | RESIGNED | ||
MR PAUL GERARD WRIGHT | May 1961 | Irish | Director | 1999-06-15 UNTIL 2012-07-23 | RESIGNED |
MRS ALISON LOUISE SHERWOOD BRUCE | Jun 1964 | British | Director | 2003-11-01 UNTIL 2023-12-14 | RESIGNED |
STEPHEN ANDREW MORSE | Mar 1960 | British | Director | 1999-04-29 UNTIL 1999-06-15 | RESIGNED |
MRS VERITY HELEN BEATON | Jun 1981 | British | Director | 2021-03-01 UNTIL 2024-03-31 | RESIGNED |
MR PAUL GERARD WRIGHT | May 1961 | Irish | Secretary | 2004-05-01 UNTIL 2012-07-23 | RESIGNED |
ELEANOR MARGARET HILL | Dec 1960 | Secretary | 1999-04-29 UNTIL 1999-06-15 | RESIGNED | |
MARGARET MARY DONNELLY | Jan 1961 | British | Secretary | 1999-06-15 UNTIL 2004-05-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-04-29 UNTIL 1999-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Gerard Wright | 2017-04-29 - 2017-09-01 | 5/1961 | Tring Herts | Ownership of shares 25 to 50 percent |
Mrs Margaret Mary Donnelly | 2017-04-29 | 1/1961 | Leighton Buzzard | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EQUILIBRIUM PRODUCTS LIMITED | 2023-08-12 | 28-02-2023 | £29,320 Cash £161,993 equity |
Equilibrium Products Limited - Period Ending 2021-08-31 | 2022-01-06 | 31-08-2021 | £47,482 Cash |
Equilibrium Products Limited - Period Ending 2020-08-31 | 2021-01-07 | 31-08-2020 | £78,955 Cash |
Equilibrium Products Limited - Period Ending 2019-08-31 | 2019-10-22 | 31-08-2019 | £41,860 Cash £268,852 equity |
Equilibrium Products Limited - Period Ending 2018-08-31 | 2018-10-18 | 31-08-2018 | £32,630 Cash £236,939 equity |
Equilibrium Products Limited - Period Ending 2017-08-31 | 2017-11-11 | 31-08-2017 | £248,477 equity |
Equilibrium Products Limited - Period Ending 2016-08-31 | 2017-04-19 | 31-08-2016 | £22,454 Cash £263,293 equity |
Equilibrium Products Limited - Period Ending 2015-08-31 | 2015-11-28 | 31-08-2015 | £32,423 Cash £327,999 equity |
Equilibrium Products Limited - Period Ending 2014-08-31 | 2015-01-20 | 31-08-2014 | £19,991 Cash £364,560 equity |