EQUANS ENGINEERING SERVICES LIMITED
Non-Trading
General Information
NAME
EQUANS ENGINEERING SERVICES LIMITED
COMPANY NUMBER
02070305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/1986
(38years old)
WEBSITE
www.cofely-besix-airports.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2009
04/04/2022
COFELY ENGINEERING SERVICES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 02082277200
TPS: No
139 Tooley Street
London
SE1 2TU
208 Epsom Square
Heathrow Airport
Hounslow
Middlesex
TW6 2BL
80 Paul Street
London
EC2A 4NE
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Horse Guards Av
London
SW1A 2HU
Solo House
Station Road
Bristol
Avon
BS15 4PH
Statham House
Talbot Road
Stretford
Manchester
M32 0FP
The Grove
Hempstead Road
Watford
Hertfordshire
WD17 3TP
Valley House
Valley Road
Plymouth
Devon
PL7 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| COFELY ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUANS ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Bilal Hashim Lala (910830737) has left the board |
| 04/05/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 15/10/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Pieter Marie Gustaaf Moens (924167210) Appointed |
| 27/07/2022 | Sarah Gregory (919729184) has left the board |
| 27/07/2022 | Sarah Jane Gregory (918216952) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929835990) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 07/03/2022 | Samuel Hockman (924408305) has left the board |
| 07/03/2022 | New Board Member Jean-Philippe Marc Vincent Loiseau (929317099) Appointed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/01/2020 | Simon David Pinnell (916633651) has left the board |
| 27/01/2020 | New Board Member John Michael Jago (924261153) Appointed |
| 21/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 17/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 17/01/2018 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 15/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729184) Appointed |
| 20/03/2015 | New Accounts filed |
| 07/01/2015 | Simone Tudor (918679714) has left the board |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/12/2014 | Richard John Blumberger (919346868) has left the board |
| 17/12/2014 | New Board Member Richard John Blumberger (919346868) Appointed |
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