EQUATEK LTD - HUDDERSFIELD


Company Profile Company Filings

Overview

EQUATEK LTD is a Private Limited Company from HUDDERSFIELD and has the status: Active.
EQUATEK LTD was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672721. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EQUATEK LTD - HUDDERSFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 MARSH LANE
HUDDERSFIELD
WEST YORKSHIRE
HD8 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARMEL MILNER Oct 1958 British Director 1999-01-05 CURRENT
ANDREW MILNER Sep 1954 British Director 1999-01-05 CURRENT
ANDREW MILNER Sep 1954 British Secretary 1999-01-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-11-24 UNTIL 1999-01-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-11-24 UNTIL 1999-01-05 RESIGNED
JOE DANIEL MILNER Dec 1980 British Director 2015-11-01 UNTIL 2016-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carmel Milner 2016-04-06 10/1958 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Milner 2016-04-06 9/1954 Huddersfield   West Yorkshire Significant influence or control
Jtc Employer Solutions Trustee Limited 2016-04-06 Jersey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMA PENSIONS LIMITED HUDDERSFIELD Active DORMANT 74990 - Non-trading company
MILNER HOUSE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THREE VALLEYS ACCESS LTD LEEDS UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Equatek Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-12-2022 £434,552 equity
Equatek Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-12-2021 £434,323 equity

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CAPEWELL CONSTRUCTION LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings