AEQUITAS PACKING (UK) LIMITED
BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH WD3 1JE- Liquidation
- Private Limited Company
- Company No. 08913537
- Last Updated: 01 Mar 2024
Company Profile
AEQUITAS PACKING (UK) LIMITED was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in RICKMANSWORTH. AEQUITAS PACKING (UK) LIMITED has the status: Liquidation and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 10 years 11 months and 25 days.
| Name | AEQUITAS PACKING (UK) LIMITED |
|---|---|
| Company number | 08913537 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH WD3 1JE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sean Michael Lane Nationality: American |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Chubb Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, April 23, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1456 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against AEQUITAS PACKING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEQUITAS PACKING (UK) LIMITED | 26 Feb 2014 |