This company is commonly known as Equipmake (holdings) Limited. The company was founded 22 years ago and was given the registration number 04303233. The firm's registered office is in NORFOLK. You can find them at Lancaster House, 87 Yarmouth, Road, Norwich, Norfolk, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EQUIPMAKE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04303233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lancaster House, 87 Yarmouth, Road, Norwich, Norfolk, NR7 0HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Secretary | 14 January 2022 | Active |
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Director | 29 July 2022 | Active |
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Director | 29 July 2022 | Active |
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Director | 11 October 2001 | Active |
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Director | 06 May 2022 | Active |
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Director | 16 January 2024 | Active |
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Director | 29 July 2022 | Active |
| Mill Farm, House, Mill Lane, Snetterton, United Kingdom, NR16 2LQ | Secretary | 11 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 October 2001 | Active |
| Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU | Director | 06 May 2022 | Active |
| Mr Ian David Foley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Snetterton Business Park, Snetterton, England, NR16 2JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
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