EQUISTONE PROCESS AGENT LIMITED

One New Ludgate One New Ludgate, London, EC4M 7AW, England
StatusACTIVE
Company No.07613421
CategoryPrivate Limited Company
Incorporated26 Apr 2011
Age13 years, 1 month, 4 days
JurisdictionEngland Wales

SUMMARY

EQUISTONE PROCESS AGENT LIMITED is an active private limited company with number 07613421. It was incorporated 13 years, 1 month, 4 days ago, on 26 April 2011. The company address is One New Ludgate One New Ludgate, London, EC4M 7AW, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2011-11-03EQUISTONE PROCESS AGENT LIMITED
2011-04-26BRITTANY ACQUISITIONS LIMITED

Confirmation Statment

Next due date10 May 2025
Next made up26 Apr 2025
Last made up26 Apr 2024

People

WHITAKER, Steven

Director

Chief Operating Officer

ACTIVE

Assigned on 04 Nov 2019

Current time on role 4 years, 6 months, 26 days

WOODMAN, Sue

Secretary

RESIGNED

Assigned on 14 Nov 2011

Resigned on 20 Dec 2016

Time on role 5 years, 1 month, 6 days

BORK, Michael Hermann

Director

Managing Director

RESIGNED

Assigned on 26 Apr 2011

Resigned on 01 Nov 2011

Time on role 6 months, 5 days

CLARKE, Owen John

Director

Director

RESIGNED

Assigned on 26 Apr 2011

Resigned on 01 Nov 2011

Time on role 6 months, 5 days

GRIESBACH, Philip

Director

Director

RESIGNED

Assigned on 01 Nov 2011

Resigned on 02 Dec 2021

Time on role 10 years, 1 month, 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EQUISTONE PROCESS AGENT LIMITED.


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