EQUANS SERVICES TRUSTEE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EQUANS SERVICES TRUSTEE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EQUANS SERVICES TRUSTEE LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110484. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EQUANS SERVICES TRUSTEE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

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

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENGIE SERVICES TRUSTEE LIMITED (until 04/04/2022)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MARK GEORGE PATRICK ASSINDER May 1963 British Director 2024-02-06 CURRENT
SIMON PAUL JENKINS Aug 1985 British Director 2022-09-12 CURRENT
MR ROBIN DAVID JAMES SMITH Oct 1962 British Director 2017-12-13 CURRENT
NIKKI WURLITZER Nov 1967 British Director 2024-02-06 CURRENT
MR IAN GEORGE THOMPSON Jul 1950 British Director 2018-01-31 CURRENT
VIDETT TRUSTEES LIMITED Corporate Director 2021-12-07 CURRENT
MS SAYED YASMIN HUSSAIN Jul 1985 British Director 2018-01-31 UNTIL 2024-01-31 RESIGNED
SARAH JANE GREGORY Secretary 2017-12-13 UNTIL 2022-07-15 RESIGNED
MRS CAROL ELIZABETH HUGHES-MORRIS Apr 1970 British Director 2018-01-31 UNTIL 2022-06-07 RESIGNED
MRS ANN GENT Aug 1955 British Director 2018-01-31 UNTIL 2022-03-31 RESIGNED
MR PETER RICHARD MACDONALD Apr 1964 British Director 2018-01-31 UNTIL 2021-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk Limited 2017-12-13 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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