Company information:
Equitix Highways Ltd (No: 07119938)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 01-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Nov-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Nov-2021 )
Current Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: Mar-2023 )
Current Director: SANIL WAGHELA ( DOB: Aug-1991 From: Mar-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Resigned Director: FFION LOWRI BOSHELL ( DOB: Dec-1976 From: Nov-2021 To: Mar-2023 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Jan-2010 To: Mar-2023 )
Resigned Director: KEITH JOHN HAAN ( From: Jun-2010 To: Jun-2010 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Jan-2010 To: Aug-2022 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Jun-2010 To: Jan-2015 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Jan-2010 To: May-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2015 To: Nov-2021 )
Persons of Significant Control:
Equitix Capital Eurobond Ltd, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)