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EQUANS BUILDINGS LIMITED - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03810466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shared Services Centre Q3 Office
- Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EX Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX UK
Management
- Geschäftsführung
- HOCKMAN, Samuel
- POLLINS, Andrew Martin
- LOISEAU, Jean-Philippe Marc Vincent
- Prokuristen
- GREGORY, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1999
- Alter der Firma 1999-07-20 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Engie Services Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COFELY FM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2014-07-20
- Jahresmeldung
- Fälligkeit: 2022-08-03
- Letzte Einreichung: 2021-07-20
✓
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EQUANS BUILDINGS LIMITED Firmenbeschreibung
- EQUANS BUILDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03810466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1999 registriert. EQUANS BUILDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COFELY FM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2014.Die Firma kann schriftlich über Shared Services Centre Q3 Office erreicht werden.
Jetzt sichern EQUANS BUILDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equans Buildings Limited - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Grossbritannien
- 1999-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03810466#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03810466#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03810466#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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change-sail-address-company-with-old-address-new-address (2021-10-05) - AD02
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accounts-with-accounts-type-full (2021-01-13) - AA
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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change-of-name-notice (2016-02-29) - CONNOT
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certificate-change-of-name-company (2016-02-29) - CERTNM
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-02) - AD03
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miscellaneous (2015-06-15) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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certificate-change-of-name-company (2014-07-08) - CERTNM
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appoint-person-secretary-company-with-name-date (2014-07-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-person-director-company-with-name (2012-08-03) - AP01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2009-12-02) - AA
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accounts-with-accounts-type-full (2009-02-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-09-27) - 288b
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legacy (2007-07-27) - 363a
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legacy (2007-06-25) - 288b
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-dormant (2005-01-20) - AA
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legacy (2005-05-26) - 288a
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legacy (2005-11-15) - 225
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-17) - AA
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 287
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legacy (2003-01-21) - 288a
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-dormant (2003-12-23) - AA
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legacy (2002-10-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-03-30) - 225
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-11-16) - 288b
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legacy (2001-11-16) - 288a
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legacy (2001-08-21) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-10-04) - 225
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legacy (2000-08-30) - 363s
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legacy (2000-06-06) - 225
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-13) - CERTNM
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