EQUANS SERVICES LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 00598379
- Last Updated: 01 Mar 2024
Company Profile
EQUANS SERVICES LIMITED was incorporated on Tuesday, February 4, 1958 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EQUANS SERVICES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 66 years 8 months and 27 days.
| Name | EQUANS SERVICES LIMITED |
|---|---|
| Company number | 00598379 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equans Holding Uk Limited Q10 Quorum Business Park, Benton Lane, NE12 8BU |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EQUANS SERVICES LIMITED | 04 Feb 1958 |
| HADEN BUILDING MANAGEMENT LIMITED | 14 Nov 2008 |
| BALFOUR BEATTY WORKPLACE LIMITED | 16 Dec 2013 |
| COFELY WORKPLACE LIMITED | 29 Feb 2016 |
| ENGIE SERVICES LIMITED | 04 Apr 2022 |