EQUIP ONE LTD
93 TOKYNGTON AVENUE, WEMBLEY, LONDON HA9 6HA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11487601
- Last Updated: 01 Mar 2024
Company Profile
EQUIP ONE LTD was incorporated on Friday, July 27, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. EQUIP ONE LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 6 months and 28 days.
| Name | EQUIP ONE LTD |
|---|---|
| Company number | 11487601 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 TOKYNGTON AVENUE WEMBLEY LONDON HA9 6HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jeff Lincoln Poorman Nationality: British |
Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Gerald Poorman Nationality: British |
Dates: Friday, July 27, 2018 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUIP ONE LTD | 27 Jul 2018 |