EQUANS IN PARTNERSHIP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
EQUANS IN PARTNERSHIP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS IN PARTNERSHIP LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136817. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS IN PARTNERSHIP LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136817. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS IN PARTNERSHIP 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 IN PARTNERSHIP LIMITED (until 04/04/2022)
ENGIE IN PARTNERSHIP LIMITED (until 04/04/2022)
KEEPMOAT IN PARTNERSHIP LIMITED (until 27/07/2017)
APOLLO IN PARTNERSHIP LIMITED (until 30/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2021-07-01 | CURRENT |
MR MARTIN SMITHURST | Apr 1971 | British | Director | 2018-10-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MARK GALLACHER | Nov 1979 | British | Director | 2021-07-01 | CURRENT |
MR STEPHEN JOHN ALLEN | Nov 1956 | British | Secretary | 2001-01-08 UNTIL 2008-05-06 | RESIGNED |
MR DANIEL WESTMORELAND | Jul 1960 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MRS SARAH JANE GREGORY | Secretary | 2017-04-30 UNTIL 2022-07-15 | RESIGNED | ||
HOWARD THOMAS | May 1945 | Nominee Secretary | 2001-01-08 UNTIL 2001-01-08 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2001-01-08 UNTIL 2001-01-08 | RESIGNED |
MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2009-09-30 UNTIL 2012-09-03 | RESIGNED |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-09-03 UNTIL 2017-04-30 | RESIGNED |
MR IAN TIMMS | Oct 1963 | British | Director | 2007-11-01 UNTIL 2009-01-13 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
DAVID SHERIDAN | Dec 1962 | British | Director | 2012-10-18 UNTIL 2018-09-30 | RESIGNED |
MR MARTIN ROBERT SCOTT | Sep 1960 | British | Director | 2001-01-08 UNTIL 2006-04-20 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-06-30 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2019-06-24 UNTIL 2021-06-30 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2017-04-30 UNTIL 2019-05-01 | RESIGNED |
MR ROBERT HENRY MCGREGOR | Nov 1967 | British | Director | 2007-11-01 UNTIL 2009-09-30 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2015-02-02 UNTIL 2016-02-10 | RESIGNED |
MR GARY PATRICK COUCH | Dec 1962 | British | Director | 2001-01-08 UNTIL 2009-01-13 | RESIGNED |
DAVID BRIDGES | Apr 1960 | British | Director | 2012-09-03 UNTIL 2013-03-08 | RESIGNED |
MR NICHOLAS PETER ASH | Nov 1959 | British | Director | 2013-03-18 UNTIL 2015-01-30 | RESIGNED |
MR STEPHEN JOHN ALLEN | Nov 1956 | British | Director | 2001-01-08 UNTIL 2012-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Regeneration (Apollo) 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 |