UKBizDB.co.uk

EQUIPPE LIMITED

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

This company is commonly known as Equippe Limited. The company was founded 9 years ago and was given the registration number NI628604. The firm's registered office is in LISBURN. You can find them at 2 Market Place, , Lisburn, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EQUIPPE LIMITED
Company Number:NI628604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Market Place, Lisburn, Northern Ireland, BT28 1AN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Market Place, Lisburn, Northern Ireland, BT28 1AN

Director05 March 2021Active
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland, BT4 2AW

Director12 January 2015Active
142, Newry Road, Kilkeel, Newry, Northern Ireland, BT34 4ET

Director11 May 2020Active
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland, BT4 2AW

Director05 March 2021Active
2, Market Place, Lisburn, Northern Ireland, BT28 1AN

Director05 March 2021Active

People with Significant Control

Mrs Diane Baillie
Notified on:05 March 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Northern Ireland
Address:2, Market Place, Lisburn, Northern Ireland, BT28 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kingsley Deione Matthew Donaldson
Notified on:27 February 2021
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Northern Ireland
Address:46, Church Road, Bangor, Northern Ireland, BT19 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Causeway Business Group Limited
Notified on:01 May 2020
Status:Active
Country of residence:Northern Ireland
Address:2, Market Place, Lisburn, Northern Ireland, BT28 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kingsley Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Northern Ireland
Address:2, Market Place, Lisburn, Northern Ireland, BT28 1AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Address

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

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2021-05-27Address

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

Download
2021-04-07Accounts

Change account reference date company current extended.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-08Resolution

Resolution.

Download
2021-03-07Persons with significant control

Notification of a person with significant control.

Download
2021-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-07Officers

Appoint person director company with name date.

Download
2021-03-07Officers

Appoint person director company with name date.

Download
2021-02-27Persons with significant control

Notification of a person with significant control.

Download
2021-02-27Persons with significant control

Cessation of a person with significant control.

Download
2021-02-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-04Accounts

Accounts with accounts type dormant.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.