EQUANS ENGINEERING SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS ENGINEERING SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS ENGINEERING SERVICES LIMITED was incorporated 37 years ago on 04/11/1986 and has the registered number: 02070305. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUANS ENGINEERING SERVICES LIMITED was incorporated 37 years ago on 04/11/1986 and has the registered number: 02070305. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUANS ENGINEERING SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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:
COFELY ENGINEERING SERVICES LIMITED (until 04/04/2022)
COFELY ENGINEERING SERVICES LIMITED (until 04/04/2022)
AXIMA BUILDING SERVICES LIMITED (until 15/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2022-03-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
PIETER MARIE GUSTAAF MOENS | Oct 1974 | Belgian | Director | 2022-07-16 | CURRENT |
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-05-01 | CURRENT |
MR KURT ANTON MATT | Jun 1939 | Swiss | Director | RESIGNED | |
MR JOHN MICHAEL JAGO | Dec 1968 | British | Director | 2020-01-20 UNTIL 2021-06-30 | RESIGNED |
TERENCE MICHAEL SCOTT | Sep 1941 | British | Director | RESIGNED | |
JACQUELINE ZILLA SAUNDERS WILLIAMS | Jan 1960 | British | Director | 2004-05-01 UNTIL 2007-07-31 | RESIGNED |
PETER JOHN STRANGEWAY | Sep 1929 | British | Director | RESIGNED | |
BRIAN RICHARD WILLIAM WOODCRAFT | Aug 1952 | British | Director | 2007-01-01 UNTIL 2008-12-31 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
MR JAMES MCLAUGHLAN | Apr 1950 | British | Director | 1998-01-01 UNTIL 2006-08-31 | RESIGNED |
DAVID PHILIP TAYLOR | Jun 1955 | British | Director | 2001-04-02 UNTIL 2006-07-31 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-01-20 | RESIGNED |
MR GLEN LOFTUS | Feb 1967 | British | Director | 2008-08-01 UNTIL 2009-04-08 | RESIGNED |
JACQUELINE ZILLA SAUNDERS-WILLIAMS | Jan 1960 | Secretary | 2006-08-07 UNTIL 2007-07-31 | RESIGNED | |
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
MR JAMES MCLAUGHLAN | Apr 1950 | British | Secretary | RESIGNED | |
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE | Aug 1945 | Belgian | Director | 2002-09-20 UNTIL 2008-05-08 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2008-05-08 UNTIL 2011-09-22 | RESIGNED |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Secretary | 2009-03-01 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-15 UNTIL 2016-01-31 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2015-12-21 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2018-01-01 UNTIL 2022-07-15 | RESIGNED |
MR ALAN EDWARD GARDINER | Sep 1962 | British | Director | 2006-07-12 UNTIL 2007-01-11 | RESIGNED |
MR MARK GALLACHER | Nov 1979 | British | Director | 2016-01-01 UNTIL 2021-06-30 | RESIGNED |
MR JAMES ERNEST FRETWELL | Oct 1933 | British | Director | RESIGNED | |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2021-07-01 UNTIL 2022-02-28 | RESIGNED |
MR JOHN MICHAEL COLEMAN | Mar 1955 | British | Director | 2007-07-02 UNTIL 2008-05-01 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2009-03-01 UNTIL 2014-03-31 | RESIGNED |
MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2009-03-01 UNTIL 2010-02-12 | RESIGNED |
VIKTOR BEGLINGER | Sep 1938 | Swiss | Director | RESIGNED | |
MR ADRIAN RICHARD BAINTON | Sep 1957 | British | Director | 2007-03-01 UNTIL 2009-04-08 | RESIGNED |
DENNIS ROY CLARK | Apr 1934 | British | Director | RESIGNED | |
JOHN STANLEY HUNT | Jan 1947 | British | Director | RESIGNED | |
THOMAS HERVE MICHEL | Feb 1953 | French | Director | 2002-09-20 UNTIL 2004-02-11 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2021-07-01 UNTIL 2023-04-30 | RESIGNED |
WILLIAM ARTHUR WEBB | Sep 1941 | British | Director | RESIGNED | |
HERVE THOMAS | Feb 1953 | French | Director | 2005-07-14 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Holding Uk Limited | 2021-02-25 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Engie Uk Holding (Services) Limited | 2016-04-06 - 2021-02-25 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |