EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD

EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD is an active private limited company, incorporated on 15 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 30 August 2022, are next due on 30 November 2024, and fall under the accounts category: Dormant. EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14174711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LUMONICS HOUSE VALLEY DRIVE
Address Line 2SWIFT VALLEY INDUSTRIAL ESTATE
Post TownRUGBY
CountryENGLAND
PostcodeCV21 1TQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date30/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD

Directors

(The company's officers)
GERHARD RIAAN GOUS
(~58 year old South African national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in SOUTH AFRICA
Appointed on 15/06/2022
MR ASHLEY JOHN HOLLINSHEAD
(~46 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2022
MR GRAHAM NICHOLAS PARDOE
(~51 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2022
LAILA RAZACK
(~37 year old South African national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 15/06/2022
ANDREA TAVERNA-TURISAN
(~55 year old Italian national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SOUTH AFRICA
Appointed on 15/06/2022
JOSH FURNISS
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
  • Current Secretary
Appointed on 15/06/2022

Connections

(Shared officers)
  • MR ASHLEY JOHN HOLLINSHEAD
  • MR ASHLEY JOHN HOLLINSHEAD
  • MR GRAHAM NICHOLAS PARDOE
  • MR ASHLEY JOHN HOLLINSHEAD
  • MR ASHLEY JOHN HOLLINSHEAD
  • GERHARD RIAAN GOUS
  • MR ASHLEY JOHN HOLLINSHEAD
  • ANDREA TAVERNA-TURISAN
  • GERHARD RIAAN GOUS
  • MR ASHLEY JOHN HOLLINSHEAD
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)

EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD: Maps

Maps show the location of the postcode of the registered office, CV21 1TQ.

Map of EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD at local scale
Map of EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD at local scale
Map of EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD at district scale
Map of EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV21 1TQ

Other companies with registered offices in CV21 1TQ:

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)