MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - LONDON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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
99 BISHOPSGATE
LONDON
EC2M 3XD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED (until 31/08/2016)
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED (until 31/08/2016)
BROOKFIELD PROPERTY (UK) LIMITED (until 23/02/2011)
MULTIPLEX PROPERTY (UK) LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MICHAEL RIDLEY-BARKER | May 1968 | British | Director | 2018-05-10 | CURRENT |
MR THOMAS MARKE | Secretary | 2018-12-06 | CURRENT | ||
MR THOMAS MARKE | Jun 1980 | British | Director | 2022-10-12 | CURRENT |
PAUL MAGUIRE | Jun 1968 | British | Director | 2017-09-20 UNTIL 2020-06-08 | RESIGNED |
MR JOHN ROSS BALLINGALL | Oct 1961 | British | Director | 2011-02-23 UNTIL 2018-12-05 | RESIGNED |
MICHAEL RICHARD COWEN | Dec 1961 | Secretary | 2003-02-04 UNTIL 2004-02-12 | RESIGNED | |
JENNIFER DRAPER | British | Secretary | 2007-11-14 UNTIL 2011-02-23 | RESIGNED | |
BENJAMIN KEENAN | Secretary | 2011-02-23 UNTIL 2018-12-06 | RESIGNED | ||
MS JAYNE ELEANOR MCGIVERN | Dec 1960 | British | Director | 2006-01-10 UNTIL 2007-11-14 | RESIGNED |
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-05-09 UNTIL 2007-11-14 | RESIGNED | |
BARRY JOHN SHEPPARD | Oct 1957 | British | Secretary | 2002-02-05 UNTIL 2004-11-15 | RESIGNED |
AODAN GABRIEL BOURKE | Feb 1972 | Secretary | 2004-02-12 UNTIL 2005-05-09 | RESIGNED | |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2008-04-30 UNTIL 2010-11-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-02-05 UNTIL 2002-02-05 | RESIGNED | ||
DAVID GRAHAM MORRIS | Aug 1968 | Australian | Director | 2002-02-05 UNTIL 2003-02-04 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-08-15 UNTIL 2007-11-14 | RESIGNED |
LESTER PAUL HAMPSON | Apr 1961 | British | Director | 2004-11-15 UNTIL 2005-08-15 | RESIGNED |
MR PETER AUBONE FULLERTON-SMITH | Aug 1982 | New Zealander | Director | 2015-05-21 UNTIL 2018-07-31 | RESIGNED |
MR GEORGE ASSIMAKOPOULOS | Jan 1964 | British | Director | 2011-07-04 UNTIL 2021-04-19 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2010-11-05 UNTIL 2011-02-23 | RESIGNED |
MR ANDREW EDWARD DOUGLAS MACDONALD | Jan 1966 | British | Director | 2007-11-14 UNTIL 2008-04-30 | RESIGNED |
ANTHONY JOHANN SCHUMACHER | Apr 1966 | Australian | Director | 2005-11-04 UNTIL 2006-11-30 | RESIGNED |
MR GEOFFREY PONTEFRACT | Mar 1970 | Australian | Director | 2011-02-23 UNTIL 2011-06-16 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2008-04-30 UNTIL 2008-08-29 | RESIGNED |
BARRY JOHN SHEPPARD | Oct 1957 | British | Director | 2002-02-05 UNTIL 2003-02-04 | RESIGNED |
MR RICHARD JAMES GARMAN | May 1971 | British | Director | 2015-12-21 UNTIL 2017-06-30 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2002-02-05 UNTIL 2004-11-15 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-05 UNTIL 2002-02-05 | RESIGNED | ||
MS JENNIFER GRACE DRAPER | Oct 1974 | Australian | Director | 2010-07-07 UNTIL 2011-02-23 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2007-11-14 UNTIL 2010-07-07 | RESIGNED |
MR TIMOTHY ANDREW BICKNELL | Jun 1955 | British | Director | 2011-02-23 UNTIL 2015-05-21 | RESIGNED |
RICHARD PETER BANKS | Oct 1972 | British | Director | 2004-11-15 UNTIL 2005-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multiplex Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |