A1 EQUIPMENT LIMITED
UNIT 6 PROLOGIS PARK EASTMAN WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7DU- Active
- Private Limited Company
- Company No. 02689262
- Last Updated: 01 Mar 2024
Company Profile
A1 EQUIPMENT LIMITED was incorporated on Wednesday, February 19, 1992 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. A1 EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 32 years 8 months and 18 days.
| Name | A1 EQUIPMENT LIMITED |
|---|---|
| Company number | 02689262 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 PROLOGIS PARK EASTMAN WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DU |
|---|---|
| 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 |
|---|---|
| Mr Yehuda Breindel Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Wolf Breindel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Janne Louise Breindel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A1 EQUIPMENT LIMITED | 19 Feb 1992 |