REQUIP SUPPLIES LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
REQUIP SUPPLIES LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
REQUIP SUPPLIES LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609427. The accounts status is SMALL and accounts are next due on 31/01/2025.
REQUIP SUPPLIES LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609427. The accounts status is SMALL and accounts are next due on 31/01/2025.
REQUIP SUPPLIES LIMITED - COALVILLE
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 VULCAN WAY
COALVILLE
LE67 3AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW THOMAS WEARE | May 1970 | British | Director | 2017-06-30 | CURRENT |
| MRS ELIZABETH HEATHER SYDENHAM | Oct 1946 | British | Director | 2017-06-30 | CURRENT |
| MR DAVID IAN SYDENHAM | Nov 1942 | British | Director | 2017-06-30 | CURRENT |
| MR CHRISTOPHER IAN SYDENHAM | Mar 1979 | British | Director | 2017-06-30 | CURRENT |
| MR ROBERT ANDREW HARROWBY GILL | Jun 1974 | British | Director | 2020-10-12 | CURRENT |
| MR ROBERT ANDREW HARROWBY GILL | Secretary | 2022-07-04 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | ||
| MELVIN OAKEY | Mar 1952 | British | Director | 1991-05-10 UNTIL 2017-06-30 | RESIGNED |
| MR IAN MICHAEL JOSEPH DUCKWORTH | Aug 1947 | British | Director | 1991-05-10 UNTIL 2000-09-04 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1991-05-10 UNTIL 1991-05-10 | RESIGNED | |
| MRS ELIZABETH HEATHER SYDENHAM | Secretary | 2017-06-30 UNTIL 2022-07-04 | RESIGNED | ||
| PAMELA OAKEY | British | Secretary | 2000-09-04 UNTIL 2017-06-30 | RESIGNED | |
| MELVIN OAKEY | Mar 1952 | British | Secretary | 1991-05-10 UNTIL 2000-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cms Cepcor (Holdings) Limited | 2017-06-30 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Pamela Oakey | 2016-11-30 - 2017-06-30 | 6/1954 | Coalville | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Requip Supplies Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-14 | 30-04-2023 | £163,378 Cash £159,778 equity |
| Requip Supplies Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-21 | 30-04-2022 | £111,361 Cash £53,366 equity |
| Requip Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-17 | 30-04-2021 | £97,382 Cash £44,602 equity |
| Requip Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-08 | 30-04-2020 | £250,252 Cash £998,180 equity |
| Requip Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 30-04-2019 | £403,859 Cash £1,136,068 equity |