EQUALRESPONSE LIMITED
1 TRAFFORD ROAD, ECCLES M30 0JX- Active
- Private Limited Company
- Company No. 02674920
- Last Updated: 01 Mar 2024
Company Profile
EQUALRESPONSE LIMITED was incorporated on Tuesday, December 31, 1991 as a Private Limited Company with registered address in ECCLES. EQUALRESPONSE LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 33 years 1 month and 25 days.
| Name | EQUALRESPONSE LIMITED |
|---|---|
| Company number | 02674920 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equalresponse (Eot) Ltd Trafford Road, Eccles, M30 0JX |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Andrew Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Campbell Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Raphael Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EQUALRESPONSE LIMITED | 31 Dec 1991 |