EQUANS BUILDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS BUILDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS BUILDINGS LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810466. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS BUILDINGS LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810466. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS BUILDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 BUILDINGS LIMITED (until 04/04/2022)
ENGIE BUILDINGS LIMITED (until 04/04/2022)
COFELY FM LIMITED (until 29/02/2016)
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED (until 08/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
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 | 2023-02-01 | CURRENT |
JEAN-PHILIPPE MARC VINCENT LOISEAU | May 1968 | French | Director | 2021-09-27 | CURRENT |
MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2023-05-01 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2014-07-06 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-20 UNTIL 2003-01-14 | RESIGNED | ||
MR ALASTAIR WATSON | Jan 1974 | British | Director | 2009-09-30 UNTIL 2011-05-31 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2019-06-24 UNTIL 2022-02-28 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2003-01-14 UNTIL 2005-05-19 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2013-01-16 | RESIGNED |
MS SARAH JANE GREGORY | Jun 1965 | British | Director | 2022-01-31 UNTIL 2022-02-04 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2012-07-25 UNTIL 2013-05-10 | RESIGNED |
DECLAN GILLESPIE | Jul 1964 | British | Director | 2005-05-18 UNTIL 2007-09-24 | RESIGNED |
MR PETER RICHARD EATOUGH | Sep 1961 | British | Director | 2005-05-18 UNTIL 2008-01-31 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2011-08-30 UNTIL 2014-07-06 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | Australian | Director | 2005-10-27 UNTIL 2007-10-05 | RESIGNED |
ANDREW BODEN | Dec 1968 | British | Director | 2001-11-12 UNTIL 2001-11-12 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-07-06 UNTIL 2016-01-31 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2022-03-01 UNTIL 2023-04-30 | RESIGNED |
MR DAVID JOHN LEWIS | Jun 1967 | British | Director | 2009-03-04 UNTIL 2010-10-01 | RESIGNED |
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2010-11-25 UNTIL 2011-10-04 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-05-17 UNTIL 2013-08-16 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2014-07-06 UNTIL 2019-05-01 | RESIGNED |
PAUL JOHN TIPPLE | Feb 1947 | British | Secretary | 2003-01-14 UNTIL 2005-05-17 | RESIGNED |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-07-20 UNTIL 2003-01-14 | RESIGNED |
MR GARY DOUGLAS TAYLOR | Apr 1964 | Australian | Director | 2008-09-02 UNTIL 2011-01-27 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2014-07-06 UNTIL 2018-01-10 | RESIGNED |
CLAIRE LOWE | Nov 1962 | British | Director | 2005-05-18 UNTIL 2007-06-22 | RESIGNED |
JOANNA MCGOVERN | Sep 1969 | British | Director | 2013-05-10 UNTIL 2014-07-06 | RESIGNED |
STEPHEN NIGHTINGALE | Jun 1956 | British | Director | 2008-01-15 UNTIL 2012-07-30 | RESIGNED |
MR MICHAEL PASKIN | Mar 1959 | British | Director | 2011-06-09 UNTIL 2012-03-31 | RESIGNED |
MISS SIMONE TUDOR | Secretary | 2014-07-06 UNTIL 2015-01-05 | RESIGNED | ||
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2023-01-31 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-07-20 UNTIL 2001-11-12 | RESIGNED |
MR DAVID ALAN POWLING | Jul 1946 | British | Director | 2005-10-27 UNTIL 2008-10-03 | RESIGNED |
MR RICHARD STEPHEN PRICE | May 1953 | British | Director | 2001-11-12 UNTIL 2003-01-14 | RESIGNED |
MISS ROSANNA LONGOBARDI | Sep 1971 | British | Director | 2022-01-27 UNTIL 2022-01-28 | RESIGNED |
MR DAVID ANTHONY SHERIDAN | Dec 1972 | British | Director | 2018-01-01 UNTIL 2018-09-30 | RESIGNED |
KEITH THOMAS SHIELDS | Mar 1964 | British | Director | 2011-11-09 UNTIL 2014-07-06 | RESIGNED |
COURTENAY NAOMI SMITH | Jul 1976 | Australian | Director | 2008-09-02 UNTIL 2009-03-03 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Holding Uk Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |