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- EQUIPMAKE HOLDINGS PLC
EQUIPMAKE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
EQUIPMAKE HOLDINGS PLC
COMPANY NUMBER
04303233
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/10/2001
(22 years and 10 months old)
WEBSITE
http://equipmake.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/04/2022
04/05/2022
EQUIPMAKE (HOLDINGS) PLC
View all previous names
Previous Names
01/04/2022 04/05/2022 EQUIPMAKE (HOLDINGS) PLC
11/10/2001 01/04/2022 EQUIPMAKE (HOLDINGS) LIMITED
NORFOLK
NR16 2JU
Telephone: 01953661200
TPS: No
Unit 7
Oakwood Industrial Estate
Harling Road, Snetterton
NORWICH
NR16 2JU
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
EQUIPMAKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
EQUIPMAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: Steven Paul McGillivray (929141821) has left the board |
Date: 24/04/2024 | Event: Steven Paul McGillivray (929554395) has left the board |
Date: 24/04/2024 | Event: New Company Secretary Anthony James Ratcliffe (932220394) Appointed |
Credit Risk Overview
Want to learn more about EQUIPMAKE HOLDINGS PLC?
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 EQUIPMAKE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPMAKE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2001 - Present (22 years and 10 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
29/07/2022 - Present (2years) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
29/07/2022 - Present (2years) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
29/07/2022 - Present (2years) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/01/2024 - Present (7 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUIPMAKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
EQUIPMAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: Steven Paul McGillivray (929141821) has left the board |
Date: 24/04/2024 | Event: Steven Paul McGillivray (929554395) has left the board |
Date: 24/04/2024 | Event: New Company Secretary Anthony James Ratcliffe (932220394) Appointed |
Date: 24/04/2024 | Event: New Board Member Anthony James Ratcliffe (932220344) Appointed |
Date: 18/01/2024 | Event: James Robert Bishop (928488118) has left the board |
Date: 18/01/2024 | Event: New Board Member Nicholas Moelders (931817069) Appointed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Board Member Clive Gerald Scrivener (922320062) Appointed |
Date: 15/08/2022 | Event: New Board Member Jonathan Gordon Beasley (922995849) Appointed |
Date: 15/08/2022 | Event: New Board Member Dena Bellamy (927312699) Appointed |
Date: 14/06/2022 | Event: New Board Member Steven Paul McGillivray (929554395) Appointed |
Date: 10/05/2022 | Event: New Board Member James Robert Bishop (928488118) Appointed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: Helen Anne Foley (907836164) has left the board |
Date: 18/01/2022 | Event: New Company Secretary Steven Paul McGillivray (929141821) Appointed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 02/03/2019 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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