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EQUIPSERV UK LIMITED

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

This company is commonly known as Equipserv Uk Limited. The company was founded 16 years ago and was given the registration number 06585933. The firm's registered office is in SHEFFIELD. You can find them at Station Works Station Road, Ecclesfield, Sheffield, South Yorkshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:EQUIPSERV UK LIMITED
Company Number:06585933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Station Works Station Road, Ecclesfield, Sheffield, South Yorkshire, S35 9YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Works, Station Road, Ecclesfield, Sheffield, S35 9YR

Secretary16 May 2008Active
The Bakestones,Kermincham Hall Barns, Forty Acre Lane, Kermincham, Crewe, England, CW4 8DX

Director16 May 2008Active
9 Beech Tree Avenue, Appley Bridge, Wigan, WN6 9DG

Director16 May 2008Active
Station Works, Station Road, Ecclesfield, Sheffield, United Kingdom, S35 9YR

Director30 September 2013Active
Apartment 702 No1 Deansgate, Deansgate, Manchester, England, M3 1AZ

Director16 May 2008Active
Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ

Director16 May 2008Active
Station Works, Station Road, Ecclesfield, Sheffield, S35 9YR

Director01 April 2019Active
Station Works, Station Road, Ecclesfield, Sheffield, United Kingdom, S35 9YR

Director30 September 2013Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary07 May 2008Active
13, Aire Drive, Bromley Cross, Bolton, United Kingdom, BL9 3FX

Director09 April 2013Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director07 May 2008Active

People with Significant Control

Premier Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Heawood House, Congleton Road, Macclesfield, United Kingdom, SK10 4TN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Officers

Change person secretary company with change date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Change person director company with change date.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Appoint person director company with name date.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Termination director company with name termination date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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