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 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
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)
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 |