General information

Name:

Equity Group Ltd

Office Address:

Stoke Hall Stoke Street Ipswich IP2 8BX Suffolk

Number: 02817925

Incorporation date: 1993-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is 14th May 1993. Established under 02817925, the firm is registered as a Private Limited Company. You can contact the office of this firm during office times at the following address: Stoke Hall Stoke Street Ipswich, IP2 8BX Suffolk. From 28th September 1995 Equity Group Limited is no longer under the name 31-53 Chesterfield Drive. This enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The latest annual accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Sunday 14th May 2023.

When it comes to this specific firm's executives list, for seventeen years there have been two directors: Nicholas R. and Christopher R.. In addition, the director's efforts are often aided with by a secretary - Christopher R., who was appointed by the following firm twenty eight years ago.

  • Previous company's names
  • Equity Group Limited 1995-09-28
  • 31-53 Chesterfield Drive Limited 1993-05-14

Company staff

Nicholas R.

Role: Director

Appointed: 01 June 2007

Latest update: 21 March 2024

Christopher R.

Role: Secretary

Appointed: 13 February 1996

Latest update: 21 March 2024

Christopher R.

Role: Director

Appointed: 13 February 1996

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Christopher R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicholas R. owns over 1/2 to 3/4 of company shares .

Christopher R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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