EQUINOXE SOLUTIONS LIMITED
PARKLANDS COURT 24 PARKLANDS, RUBERY, BIRMINGHAM B45 9PZ- Active
- Private Limited Company
- Company No. 06644359
- Last Updated: 01 Mar 2024
Company Profile
EQUINOXE SOLUTIONS LIMITED was incorporated on Friday, July 11, 2008 as a Private Limited Company with registered address in BIRMINGHAM. EQUINOXE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 4 months and 3 days.
| Name | EQUINOXE SOLUTIONS LIMITED |
|---|---|
| Company number | 06644359 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKLANDS COURT 24 PARKLANDS RUBERY BIRMINGHAM B45 9PZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Foodbuy Europe Limited Court 24 Parklands, Rubery, B45 9PZ |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tracy Parker Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Robert Kemp Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Lee Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against EQUINOXE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUINOXE SOLUTIONS LIMITED | 11 Jul 2008 |