GUILDFORD EQUITYCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06025407. The registration start date is December 12, 2006. The current status is Active - Proposal to Strike off.
Company Number | 06025407 |
Company Name | GUILDFORD EQUITYCO LIMITED |
Registered Address |
Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2006-12-12 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 31/01/2016 |
Accounts Last Update | 30/04/2014 |
Returns Due Date | 09/01/2016 |
Returns Last Update | 12/12/2014 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
RIDING COURT HOUSE RIDING COURT ROAD DATCHET |
Post Town | SLOUGH |
County | BERKSHIRE |
Post Code | SL3 9JT |
Entity Name | Office Address |
---|---|
SAAF SOFTWARE LIMITED | Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England |
WEBSMITHS GROUP LTD | Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT |
12PAY LIMITED | Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England |
KEYTIME HOLDINGS LIMITED | Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT |
BHIS LIMITED | Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT |
Entity Name | Office Address |
---|---|
CHAPMANS FABRICATION SOLUTIONS LTD | Unit C North, Riding Court Farm, Riding Court Road, Datchet, SL3 9JT, United Kingdom |
CHAPMANS STEEL FABRICATION SOLUTIONS LTD | Chapman Steelwork Fabrication Solutions Ltd Unit C, Riding Court Farm, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England |
INFINITY OVERSEAS LTD | Unit K Riding Court Farm, Riding Court Road, Slough, Berkshire, SL3 9JT, United Kingdom |
SUPERIOR STONE SOLUTIONS UK LTD | Unit L Riding Court Farm, Riding Court Road, Datchet, SL3 9JT, England |
INFINITY DRINKS LTD | Unit-k Riding Court Farm Riding Court Road, Datchet, Slough, SL3 9JT, England |
HADZHI BROTHERS LIMITED | Unit C Riding Court Farm, Riding Court Road, Datchet, SL3 9JT |
SUPERIOR STONE TOOLS UK LTD | Unit L Riding Court Farm, Riding Court Road, Datchet, SL3 9JT, England |
ALVESTON HOLDINGS LIMITED | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
IRIS SOLUTIONS LIMITED | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Riding Court House, Datchet, Slough, Berkshire, SL3 9JT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEWIS, Mark Jonathan | Director () | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT | April 1965 / 28 January 2014 |
British / England |
Chief Financial Officer |
ROBINSON, Phillip David | Director () | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT | November 1965 / 21 December 2011 |
British / United Kingdom |
Director |
CHALLINGER, Sara | Secretary (Resigned) | Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN | / 24 July 2007 |
/ |
|
MURRIA, Vinodka | Secretary (Resigned) | Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR | / 2 May 2007 |
/ |
|
ROBERTS, Neal Anthony | Secretary (Resigned) | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT | / 11 March 2009 |
/ |
|
ALI, Mansoor Anwar | Director (Resigned) | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT | November 1956 / 21 December 2011 |
British / United Kingdom |
Consultant |
CROMPTON, Kerry Jane | Director (Resigned) | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT | October 1970 / 1 March 2011 |
British / United Kingdom |
Lawyer |
DISCOMBE, Nicholas Sanders | Director (Resigned) | 3 Beeches, Green Dene East Horsley, Leatherhead, Surrey, England, KT24 5RG | September 1962 / 31 May 2013 |
British / England |
Director |
FIRTH, Barbara Ann | Director (Resigned) | Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX | November 1952 / 20 July 2007 |
British / England |
Accountant |
JACKSON, Michael Edward Wilson | Director (Resigned) | 20 Pelham Crescent, London, SW7 2NR | March 1950 / 2 May 2007 |
British / England |
Director |
KING, Alexander Leslie John | Director (Resigned) | 224 Somerset Road, London, SW19 5JE | January 1975 / 7 March 2007 |
British / United Kingdom |
Fund Manager |
LEUW, Martin Philip | Director (Resigned) | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT | May 1962 / 24 July 2007 |
British / United Kingdom |
Company Director |
MARNOCH, Alasdair | Director (Resigned) | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT | March 1963 / 24 July 2012 |
British / England |
Accountant |
MURRIA, Vinodka | Director (Resigned) | Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR | October 1962 / 2 May 2007 |
British / United Kingdom |
Director |
ROBERTS, Neal Anthony | Director (Resigned) | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT | November 1958 / 24 July 2007 |
British / United Kingdom |
Director |
ROMBERG, Kai | Director (Resigned) | 105 Bolingbroke Grove, London, SW11 1DA | May 1977 / 7 March 2007 |
German / |
Fund Manager |
STONE, Lisa Jane | Director (Resigned) | The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB | April 1962 / 7 March 2007 |
British / United Kingdom |
Fund Manager |
VELUSSI, Luca | Director (Resigned) | Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT | November 1969 / 14 March 2008 |
Italian / United Kingdom |
Director |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 12 December 2006 |
/ |
Post Town | SLOUGH |
Post Code | SL3 9JT |
SIC Code | 62090 - Other information technology service activities |
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