EQUANS BUILDINGS LIMITED
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BU- Active
- Private Limited Company
- Company No. 03810466
- Last Updated: 01 Mar 2024
Company Profile
EQUANS BUILDINGS LIMITED was incorporated on Tuesday, July 20, 1999 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EQUANS BUILDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 7 months and 3 days.
| Name | EQUANS BUILDINGS LIMITED |
|---|---|
| Company number | 03810466 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1999 |
| 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: Wednesday, April 6, 2016 - 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 | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against EQUANS BUILDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EQUANS BUILDINGS LIMITED | 20 Jul 1999 |
| MODAC.COM LIMITED | 06 Jun 2005 |
| VITA LEND LEASE LIMITED | 11 Mar 2011 |
| LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED | 08 Jul 2014 |
| COFELY FM LIMITED | 29 Feb 2016 |
| ENGIE BUILDINGS LIMITED | 04 Apr 2022 |