EQUILIBRIUM FINANCE LIMITED
EQUILIBRIUM FINANCE LIMITED is an active private limited company, incorporated on 19 June 2003. The nature of the business is Financial leasing. The company's registered office is on Meadow Street, Northwich. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. EQUILIBRIUM FINANCE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04804634 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/06/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE S31 NORTHWICH BUSINESS CENTRE |
---|
Address Line 2 | MEADOW STREET |
---|
Post Town | NORTHWICH |
---|
Country | ENGLAND |
---|
Postcode | CW9 5BF |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/07/2024 |
---|
Last Made Up Date | 19/06/2023 |
---|
Return
Next Due Date | 17/07/2017 |
---|
Last Made Up Date | 19/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64910 - Financial leasing
Company Name History
From incorporation onwards:
EQUILIBRIUM FINANCE LIMITED
Directors
(The company's officers)
MR DAVID CHRISTOPHER BILLINGHAM
(~63 year old British national)
SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CW9 5BF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2003
MR ROBERT DAVID JONES
(~72 year old British national)
SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CW9 5BF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2003
MR ROBERT DAVID JONES
(~72 year old British national)
SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CW9 5BF, ENGLAND
- Current Secretary
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 19/06/2003
Shareholders
(Persons of Significant Control)
Mr Robert David Jones
(~72 year old British national)
Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Christopher Billingham
(~63 year old British national)
Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUILIBRIUM FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, CW9 5BF.
Map of EQUILIBRIUM FINANCE LIMITED at local scale
Map of EQUILIBRIUM FINANCE LIMITED at district scale
More Companies in CW9 5BF
Other companies with registered offices in CW9 5BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)