Menna Overview
Here’s a quick overview of EQUANS REGENERATION (FHM) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1959.
EQUANS REGENERATION (FHM) LIMITED
- Company statusactive
- Company No00629404
- Age67 years 1 month Incorporated 2 June 1959
- Officers3
Address
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS REGENERATION (FHM) LIMITED is an active company incorporated on 2 June 1959 and based in Newcastle Upon Tyne, England. The company was registered 67 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GALLACHER, Mark | director | Nov 1979 | 01 Jul 2021 |
| MACPHERSON, Colin | director | Jan 1965 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Regeneration Limited | 06 Apr 2017 |
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Menna Overview
Here’s a quick overview of EQUANS REGENERATION (FHM) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1959.