EQUIP4WORK LTD - STAFFORD
Company Profile | Company Filings |
Overview
EQUIP4WORK LTD is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
EQUIP4WORK LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209361. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUIP4WORK LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209361. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUIP4WORK LTD - STAFFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
EQUIP4WORK ST. ALBANS ROAD INDUSTRIAL ESTATE
STAFFORD
ST16 3DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER REILLY | Dec 1978 | British | Director | 2021-12-20 | CURRENT |
MRS SAMANTHA JANE ANDREWS | Nov 1984 | British | Director | 2022-07-01 | CURRENT |
MR FELIX ZIMMERMANN | Jun 1966 | German | Director | 2018-01-29 UNTIL 2018-06-29 | RESIGNED |
MRS HAYLEY MARIE TREEBY | Aug 1987 | British | Director | 2013-11-30 UNTIL 2018-01-29 | RESIGNED |
MR MARK ROBERT SIDDIQUI TAYLOR | Oct 1965 | British | Director | 2021-01-04 UNTIL 2022-01-26 | RESIGNED |
MR FRANZIZKUS CLEMENS HERMANN JOSTEN | Mar 1986 | German | Director | 2018-06-15 UNTIL 2021-03-31 | RESIGNED |
MRS EMMA CAROLE IRVING | Nov 1979 | British | Director | 2015-04-01 UNTIL 2018-01-29 | RESIGNED |
MR MICHAEL ANTHONY HUTCHINSON | Oct 1988 | British | Director | 2013-11-30 UNTIL 2020-11-30 | RESIGNED |
MARTIN HUTCHINSON | Jun 1982 | British | Director | 2004-08-18 UNTIL 2020-11-30 | RESIGNED |
DEREK ANTHONY HUTCHINSON | Feb 1957 | British | Director | 2007-03-15 UNTIL 2018-01-29 | RESIGNED |
MRS CAROLE BARBARA HUTCHINSON | Jan 1957 | British | Director | 2004-08-18 UNTIL 2018-01-29 | RESIGNED |
DR HEIKO HEGWEIN | Feb 1974 | German | Director | 2018-06-15 UNTIL 2020-07-28 | RESIGNED |
MR TOBIAS FLAITZ | Dec 1970 | German | Director | 2020-07-28 UNTIL 2021-12-20 | RESIGNED |
MR LARS BOLSCHO | Nov 1978 | German | Director | 2021-12-20 UNTIL 2022-07-01 | RESIGNED |
MRS CAROLE BARBARA HUTCHINSON | Jan 1957 | British | Secretary | 2004-08-18 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newport.Takkt Gmbh | 2018-12-18 | Stuttgart |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Takkt Ag | 2018-01-29 - 2018-12-18 | Stuttgart |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Anthony Hutchinson | 2016-04-06 - 2018-01-29 | 2/1957 | Dalbeattie |
Ownership of shares 25 to 50 percent Significant influence or control |
Mrs Carole Barbara Hutchinson | 2016-04-06 - 2018-01-29 | 1/1957 | Dalbeattie |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equip4work Ltd - Limited company accounts 23.2 | 2023-09-16 | 31-12-2022 | £622,555 Cash £2,860,892 equity |
Equip4work Ltd - Limited company accounts 20.1 | 2022-09-22 | 31-12-2021 | £240,926 Cash £2,363,732 equity |
Equip4work Ltd - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £289,612 Cash £7,432,739 equity |
Equip4work Ltd - Limited company accounts 20.1 | 2020-09-24 | 31-12-2019 | £104,474 Cash £4,686,681 equity |
Equip4work Ltd - Limited company accounts 18.2 | 2019-09-25 | 31-12-2018 | £128,158 Cash £4,966,615 equity |
Equip4work Ltd - Limited company accounts 17.3 | 2017-12-19 | 31-03-2017 | £5,624,846 Cash £5,267,298 equity |
Equip4work Ltd - Limited company accounts 16.3 | 2016-12-17 | 31-03-2016 | £4,760,520 Cash £4,646,989 equity |
Equip4work Ltd - Limited company - abbreviated - 11.0.0 | 2014-11-25 | 31-03-2014 | £4,114,783 Cash £2,430,914 equity |