EQUANS REGENERATION (FHM) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS REGENERATION (FHM) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS REGENERATION (FHM) LIMITED was incorporated 64 years ago on 02/06/1959 and has the registered number: 00629404. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION (FHM) LIMITED was incorporated 64 years ago on 02/06/1959 and has the registered number: 00629404. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS REGENERATION (FHM) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGIE REGENERATION (FHM) LIMITED (until 04/04/2022)
ENGIE REGENERATION (FHM) LIMITED (until 04/04/2022)
KEEPMOAT REGENERATION (FHM) LIMITED (until 27/07/2017)
FRANK HASLAM MILAN & COMPANY LIMITED (until 30/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MARK GALLACHER | Nov 1979 | British | Director | 2021-07-01 | CURRENT |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2021-07-01 | CURRENT |
MR MARTIN SMITHURST | Apr 1971 | British | Director | 2018-10-01 | CURRENT |
DAVID WARD | May 1968 | British | Director | 2005-04-01 UNTIL 2007-03-31 | RESIGNED |
MR RICHARD WATSON | Jan 1942 | British | Director | 1998-03-30 UNTIL 1998-04-01 | RESIGNED |
MR JOHN DEREK THIRLWALL | Jul 1953 | British | Director | RESIGNED | |
MR DESMOND NEIL MOORE | Jun 1962 | British | Director | 1991-11-01 UNTIL 1999-05-24 | RESIGNED |
MR JOHN DEREK THIRLWALL | Jul 1953 | British | Director | 2007-08-16 UNTIL 2012-10-22 | RESIGNED |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-09-03 UNTIL 2017-04-30 | RESIGNED |
OWEN WILLIAMSON | May 1945 | British | Director | 1994-07-01 UNTIL 1995-04-28 | RESIGNED |
MR MARTIN SMITHURST | Apr 1971 | British | Director | 2008-06-01 UNTIL 2017-04-30 | RESIGNED |
RODNEY GERALD SMITH | Aug 1945 | British | Director | 1997-07-01 UNTIL 1999-06-10 | RESIGNED |
MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-05-30 | RESIGNED |
DAVID SHERIDAN | Dec 1962 | British | Director | 2012-09-03 UNTIL 2018-09-30 | RESIGNED |
COLIN STUART ROEBUCK | Jan 1940 | British | Director | RESIGNED | |
ANTHONY POPE | Sep 1953 | British | Director | 1996-11-04 UNTIL 1996-12-20 | RESIGNED |
MR JOHN DEREK THIRLWALL | Jul 1953 | British | Secretary | RESIGNED | |
ADRIAN PETER GOULDING | Secretary | 1994-01-01 UNTIL 1994-10-05 | RESIGNED | ||
MRS SARAH JANE GREGORY | Secretary | 2017-04-30 UNTIL 2022-07-15 | RESIGNED | ||
LEONARD COOPER | Secretary | 1994-10-05 UNTIL 1996-03-26 | RESIGNED | ||
RICHARD HAROLD JOHN BRANDON | Mar 1949 | Secretary | 1996-03-26 UNTIL 2012-07-23 | RESIGNED | |
MR DAVID BLUNT | Apr 1949 | British | Director | 2007-08-16 UNTIL 2012-03-12 | RESIGNED |
DAVID LEONARD | Apr 1959 | British | Director | RESIGNED | |
TREVOR EDWARD JEE | Dec 1947 | British | Director | 2003-09-01 UNTIL 2008-01-31 | RESIGNED |
MR ALLEN HICKLING | Mar 1951 | British | Director | 1999-10-01 UNTIL 2012-03-23 | RESIGNED |
MARK TIMOTHY DAVIS | Feb 1965 | British | Director | 1994-07-01 UNTIL 2003-04-01 | RESIGNED |
MARK TIMOTHY DAVIS | Feb 1965 | British | Director | 2005-11-01 UNTIL 2008-01-31 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2015-02-02 UNTIL 2016-02-10 | RESIGNED |
MR DAVID MELLOR | Feb 1970 | British | Director | 2003-04-01 UNTIL 2012-09-19 | RESIGNED |
LEONARD COOPER | Director | 1994-08-01 UNTIL 1999-05-01 | RESIGNED | ||
MR DAVID BLUNT | Apr 1949 | British | Director | 1998-03-30 UNTIL 1998-04-01 | RESIGNED |
ROGER HOWARD WARD | Apr 1949 | British | Director | RESIGNED | |
TERENCE MICHAEL STANLEY BATEMAN | Jul 1945 | British | Director | 1995-11-01 UNTIL 1999-02-01 | RESIGNED |
TERENCE MICHAEL STANLEY BATEMAN | Jul 1945 | British | Director | 2000-04-06 UNTIL 2005-03-31 | RESIGNED |
MR NICHOLAS PETER ASH | Nov 1959 | British | Director | 2013-04-19 UNTIL 2015-01-30 | RESIGNED |
MR TERENCE GEORGE BRAMALL | Nov 1942 | British | Director | RESIGNED | |
FRASER MERCER | Jan 1966 | British | Director | 2007-04-01 UNTIL 2011-10-31 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-06-30 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2017-04-30 UNTIL 2019-05-01 | RESIGNED |
KEITH HOWARD WILKINSON | Jul 1947 | British | Director | RESIGNED | |
MR DANIEL WESTMORELAND | Jul 1960 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Regeneration Limited | 2017-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |