Menna Overview
Here’s a quick overview of EQUANS BUILDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1999.
EQUANS BUILDINGS LIMITED
- Company statusactive
- Company No03810466
- Age27 years Incorporated 20 July 1999
- Officers4
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS BUILDINGS LIMITED is an active company incorporated on 20 July 1999 and based in Newcastle Upon Tyne, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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 Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Second Filing Of Director Termination With Name
3 Years Ago on 23 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
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 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
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 03 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
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 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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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EQUANS BUILDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1999.