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E-QUIP (RASEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-quip (rasen) Limited. The company was founded 21 years ago and was given the registration number 04546601. The firm's registered office is in MARKET RASEN. You can find them at Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:E-QUIP (RASEN) LIMITED
Company Number:04546601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Humberston Avenue, Humberston, Grimsby, United Kingdom, DN36 4ST

Secretary25 February 2008Active
Corner House Farm, Linwood, Market Rasen, United Kingdom, LN8 3QG

Director26 September 2002Active
109, Humberston Avenue, Humberston, Grimsby, United Kingdom, DN36 4ST

Director25 February 2008Active
14 The Ridings, Legsby Road Market Rasen, Lincoln, LN8 3EE

Secretary26 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary26 September 2002Active
14 The Ridings, Legsby Road Market Rasen, Lincoln, LN8 3EE

Director26 September 2002Active

People with Significant Control

Mr Raymond Hildred
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Oak Farm, Skinners Lane, Middle Rasen, England, LN8 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raymond Hildred
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Oak Farm, Skinners Lane, Middle Rasen, England, LN8 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Change person director company with change date.

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2020-11-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-20Resolution

Resolution.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Capital

Capital name of class of shares.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Address

Change registered office address company with date old address new address.

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