Equipped 7 is a private unlimited company located at International House Kingsfield Court, Chester Business Park, Chester CH4 9RF. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director.
Director Duncan M., appointed on 07 January 2022.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-01-06 and the due date for the following filing is 2024-01-20.
Office Address | International House Kingsfield Court |
Office Address2 | Chester Business Park |
Town | Chester |
Post code | CH4 9RF |
Country of origin | United Kingdom |
Registration Number | 13834292 |
Date of Incorporation | Fri, 7th Jan 2022 |
Industry | Activities of head offices |
End of financial Year | 31st January |
Company age | 2 years old |
Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
Last confirmation statement dated | Fri, 6th Jan 2023 |
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Sean M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Duncan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sean M.
Notified on | 28 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan M.
Notified on | 7 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of increasing authorised share capital filed on: 27th, March 2024 |
resolution | Free Download (2 pages) |
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