EQUANS BUILDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUANS BUILDINGS LIMITED
COMPANY NUMBER
03810466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/07/1999
(25 years and 4 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/02/2016
04/04/2022
ENGIE BUILDINGS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 01422224633
TPS: No
Charles Hastings Way
Worcester
Worcestershire
WR5 1DD
Telephone: 760349
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Telephone: 6660033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE BUILDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUANS BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUANS BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Bilal Hashim Lala (910830737) has left the board |
| 04/05/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 06/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 26/11/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Sarah Gregory (919729158) has left the board |
| 22/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929822394) Appointed |
| 14/03/2022 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 07/03/2022 | Samuel Hockman (924408305) has left the board |
| 07/03/2022 | New Board Member Bilal Hashim Lala (929317295) Appointed |
| 09/02/2022 | Sarah Jane Gregory (918216952) has left the board |
| 02/02/2022 | Rosanna Longobardi (918134843) has left the board |
| 02/02/2022 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 31/01/2022 | New Board Member Rosanna Longobardi (918134843) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928779302) Appointed |
| 06/10/2021 | New Board Member Jean-Philippe Marc Vincent Loiseau (928793750) Appointed |
| 06/10/2021 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 21/01/2021 | New Accounts filed |
| 10/09/2020 | Andrew Martin Pollins (926867744) has left the board |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | Andrew Martin Pollins (926865044) has left the board |
| 27/04/2020 | New Board Member Andrew Martin Pollins (926867744) Appointed |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926865044) Appointed |
| 15/04/2020 | Andrew Martin Pollins (926867528) has left the board |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867528) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 16/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Samuel Hockman (924408305) Appointed |
| 06/05/2019 | Wilfrid John Petrie (918387967) has left the board |
| 03/05/2019 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 03/10/2018 | David Anthony Sheridan (924205777) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 17/01/2018 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 17/01/2018 | New Board Member David Anthony Sheridan (924205777) Appointed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 16/02/2016 | Richard John Blumberger (913712014) has left the board |
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