Menna Overview
Here’s a quick overview of EQUANS SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1958.
EQUANS SERVICES LIMITED
- Company statusactive
- Company No00598379
- Age68 years 5 months Incorporated 4 February 1958
- Officers5
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS SERVICES LIMITED is an active company incorporated on 4 February 1958 and based in Newcastle Upon Tyne, England. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| CARR, David John | director | Feb 1969 | 02 Feb 2023 |
| GALLACHER, Mark | director | Nov 1979 | 02 Feb 2023 |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 27 Sept 2021 |
| MACPHERSON, Colin | director | Jan 1965 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 06 Apr 2017 |
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Here’s a quick overview of EQUANS SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1958.