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Equipment (holding) Limited, BL2 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EQUIPMENT (HOLDING) LIMITED

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

This company is commonly known as Equipment (holding) Limited. The company was founded 29 years ago and was given the registration number 02973479. The firm's registered office is in BOLTON. You can find them at Stewart House Stewart House, 139 Tonge Moor Road, Bolton, Laancashire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EQUIPMENT (HOLDING) LIMITED
Company Number:02973479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 October 1994
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Stewart House Stewart House, 139 Tonge Moor Road, Bolton, Laancashire, United Kingdom, BL2 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stewart House, Stewart House, 139 Tonge Moor Road, Bolton, United Kingdom, BL2 2HR

Director02 March 2020Active
Stewart House, Stewart House, 139 Tonge Moor Road, Bolton, United Kingdom, BL2 2HR

Director02 March 2020Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary05 October 1994Active
21 Rochford Avenue, Whitefield, Manchester, M45 7PQ

Secretary06 October 1994Active
30 The Downs, Altrincham, WA14 2TQ

Secretary23 January 2003Active
Pine Trees, 2a Manchester Road, Knutsford, WA16 0NT

Secretary30 May 2008Active
10 Ashton Avenue, Altrincham, WA14 1LG

Director23 January 2003Active
32 Norris Road, Sale, M33 3QR

Director23 January 2003Active
21 Rochford Avenue, Whitefield, Manchester, M45 7PQ

Director06 October 1994Active
30 The Downs, Altrincham, WA14 2TQ

Director23 January 2003Active
13 Cumberland Road, Sale, M33 3EW

Director28 May 2004Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director05 October 1994Active

People with Significant Control

Mr Neil David Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:C/O Hendersons Accountants, Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Hightime Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Stamford New Road, Altrincham, England, WA14 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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