Menna Overview
Here’s a quick overview of EQUANS FM LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1960.
EQUANS FM LIMITED
- Company statusactive
- Company No00665702
- Age66 years Incorporated 21 July 1960
- Officers4
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS FM LIMITED is an active company incorporated on 21 July 1960 and based in Newcastle Upon Tyne, England. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35220 Distribution of gaseous fuels through mains, 35300 Steam and air conditioning supply, 43220 Plumbing, heat and air-conditioning installation, 81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jul 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
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 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 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
People
Officers4
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 Feb 2023 |
| LOISEAU, Jean-Philippe Marc Vincent | director | May 1968 | 27 Sept 2021 |
| PEEKE, Edward Michael | director | Aug 1974 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EQUANS FM LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1960.