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- MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
COMPANY NUMBER
04367191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
05/02/2002
(22 years and 10 months old)
WEBSITE
http://brookfieldeurope.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2011
31/08/2016
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
View all previous names
Previous Names
23/02/2011 31/08/2016 BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
17/03/2008 23/02/2011 BROOKFIELD PROPERTY (UK) LIMITED
05/02/2002 17/03/2008 MULTIPLEX PROPERTY (UK) LIMITED
LONDON
EC2M 3XD
99 Bishopsgate
LONDON
EC2M 3XD
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 |
---|---|---|
MULTIPLEX EUROPE LIMITED | Active - Accounts Filed | View Report |
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MULTIPLEX PLANT & EQUIPMENT EUROPE 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 MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2010 - Present (14 years and 5 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2018 - Present (6 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
06/12/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2022 - Present (2 years and 2 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
05/02/2002 - 04/02/2003 (11 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 28/11/2022 | Event: New Board Member Thomas Oliver Marke (924238380) Appointed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 10/06/2020 | Event: Paul Maguire (923815357) has left the board |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 10/12/2018 | Event: Benjamin Keenan (915806099) has left the board |
Date: 10/12/2018 | Event: New Company Secretary Thomas Marke (925321441) Appointed |
Date: 07/12/2018 | Event: John Ross Ballingall (911670058) has left the board |
Date: 05/11/2018 | Event: Change in Reg. Office |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Peter Aubone Fullerton-Smith (919872139) has left the board |
Date: 14/05/2018 | Event: New Board Member Andrew Michael Ridley-Barker (915720392) Appointed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: New Board Member Paul Maguire (923815357) Appointed |
Date: 04/07/2017 | Event: Richard James Garman (920368791) has left the board |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Board Member Richard James Garman (920368791) Appointed |
Date: 02/11/2015 | Event: Change in Reg. Office |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: Timothy Andrew Bicknell (909373861) has left the board |
Date: 24/06/2015 | Event: New Board Member Peter Aubone Fullerton-Smith (919872139) Appointed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Annual Return filed |
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