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Equipe52 Limited TUNBRIDGE WELLS

Equipe52 started in year 2004 as Private Limited Company with registration number 05048228. The Equipe52 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Tunbridge Wells at Level 1 Brockbourne House. Postal code: TN4 8BS. Since 2004/04/13 Equipe52 Limited is no longer carrying the name Broomco (3420).

The firm has 2 directors, namely Francis P., Alexandra F.. Of them, Francis P., Alexandra F. have been with the company the longest, being appointed on 22 May 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey W. who worked with the the firm until 24 January 2024.

Equipe52 Limited Address / Contact

Office Address Level 1 Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05048228
Date of Incorporation Wed, 18th Feb 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Francis P.

Position: Director

Appointed: 22 May 2005

Alexandra F.

Position: Director

Appointed: 22 May 2005

Geoffrey W.

Position: Director

Appointed: 14 April 2004

Resigned: 22 May 2005

Anne P.

Position: Director

Appointed: 14 April 2004

Resigned: 22 May 2005

Geoffrey W.

Position: Secretary

Appointed: 14 April 2004

Resigned: 24 January 2024

Dla Nominees Limited

Position: Nominee Director

Appointed: 18 February 2004

Resigned: 14 April 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 14 April 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 14 April 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Francis P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexandra F. This PSC owns 25-50% shares and has 25-50% voting rights.

Francis P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexandra F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Broomco (3420) April 13, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 2nd, January 2024 		Free Download (10 pages)

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