EQUANS PROPERTY SERVICES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
EQUANS PROPERTY SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS PROPERTY SERVICES LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06182287. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS PROPERTY SERVICES LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06182287. The accounts status is FULL and accounts are next due on 31/12/2023.
EQUANS PROPERTY SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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 PROPERTY SERVICES LIMITED (until 04/04/2022)
ENGIE PROPERTY SERVICES LIMITED (until 04/04/2022)
KEEPMOAT PROPERTY SERVICES LIMITED (until 27/07/2017)
MILNERBUILD LIMITED (until 15/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN MACPHERSON | Jan 1965 | British | Director | 2021-07-01 | CURRENT |
| PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
| MR MARK GALLACHER | Nov 1979 | British | Director | 2021-07-01 | CURRENT |
| MR MARTIN SMITHURST | Apr 1971 | British | Director | 2018-10-01 | CURRENT |
| MR JOHN DEREK THIRLWALL | Jul 1953 | British | Director | 2010-01-08 UNTIL 2012-10-22 | RESIGNED |
| MR DANIEL WESTMORELAND | Jul 1960 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
| RICHARD BRANDON | Secretary | 2011-01-01 UNTIL 2012-07-23 | RESIGNED | ||
| PHILIP BROCK | British | Secretary | 2007-03-23 UNTIL 2008-02-01 | RESIGNED | |
| MR GURCHARAN SINGH CHUNGH | Jun 1974 | British | Secretary | 2008-02-01 UNTIL 2010-01-08 | RESIGNED |
| MR RICHARD MILNER | Mar 1967 | British | Director | 2007-03-23 UNTIL 2010-01-08 | RESIGNED |
| MRS SARAH JANE GREGORY | Secretary | 2017-04-30 UNTIL 2022-07-15 | RESIGNED | ||
| MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-09-03 UNTIL 2017-04-30 | RESIGNED |
| MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
| DAVID SHERIDAN | Dec 1962 | British | Director | 2012-09-03 UNTIL 2018-09-30 | RESIGNED |
| MR GURCHARAN SINGH CHUNGH | Jun 1974 | British | Director | 2008-11-03 UNTIL 2013-11-30 | RESIGNED |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-06-30 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
| MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2017-04-30 UNTIL 2019-05-01 | RESIGNED |
| MR ALISTAIR MACKAY HODGSON | Aug 1972 | British | Director | 2008-10-13 UNTIL 2012-11-15 | RESIGNED |
| MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2019-05-01 UNTIL 2021-06-30 | RESIGNED |
| MR DIARMAID PATRICK KELLY | Feb 1971 | Irish | Director | 2008-10-13 UNTIL 2010-01-08 | RESIGNED |
| MR ALLEN HICKLING | Mar 1951 | British | Director | 2010-01-08 UNTIL 2012-03-23 | RESIGNED |
| MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2015-02-02 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equans Regeneration 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 |