EQUANS PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS PROPERTY SERVICES LIMITED
COMPANY NUMBER
06182287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/03/2007
(17 years and 7 months old)
WEBSITE
http://keepmoat.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/2017
04/04/2022
ENGIE PROPERTY SERVICES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
1-3 Bowling Green Terrace
Leeds
West Yorkshire
LS11 9SP
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
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 REGENERATION LIMITED | Active - Accounts Filed | View Report |
| ENGIE PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
Credit Risk Overview
Want to learn more about EQUANS PROPERTY 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 PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS PROPERTY 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2007 - 01/02/2008 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/03/2007 - Present (17 years and 7 months) Born in Mar 1967 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/07/2022 | Sarah Jane Gregory (923113916) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929845197) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 04/05/2020 | Andrew Martin Pollins (926867544) has left the board |
| 04/05/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867544) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 09/10/2019 | New Accounts filed |
| 06/05/2019 | Wilfrid John Petrie (920636292) has left the board |
| 03/05/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 03/10/2018 | David Sheridan (917185630) has left the board |
| 12/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 17/01/2018 | William Roland Taylor (913401132) has left the board |
| 17/01/2018 | Daniel Westmoreland (923110183) has left the board |
| 08/08/2017 | Change in Reg. Office |
| 01/08/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Wilfrid John Petrie (920636292) Appointed |
| 12/05/2017 | New Board Member William Roland Taylor (913401132) Appointed |
| 12/05/2017 | New Board Member Daniel Westmoreland (923110183) Appointed |
| 12/05/2017 | New Company Secretary Sarah Jane Gregory (923113916) Appointed |
| 12/05/2017 | James Michael Douglas Thomson (907171602) has left the board |
| 05/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 12/02/2016 | Mark Lloyd Cutler (918582257) has left the board |
| 12/02/2016 | Mark Lloyd Cutler (918582257) has left the board |
| 24/10/2015 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 17/12/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 20/01/2014 | Gurcharan Chungh (911935051) has left the board |
| 07/09/2013 | New Accounts filed |
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