• UK
  • EQUIPMAKE HOLDINGS PLC - Unit 7 Snetterton Business Park, Snetterton, Norfolk, NR16 2JU, United Kingdom

Company Information

Company registration number
04303233
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7 Snetterton Business Park
Snetterton
Norfolk
NR16 2JU
England
Unit 7 Snetterton Business Park, Snetterton, Norfolk, NR16 2JU, England UK

Management

Managing Directors
FOLEY, Ian David
BEASLEY, Jonathan Gordon
BELLAMY, Dena
SCRIVENER, Clive Gerald
MOELDERS, Nicholas, Dr
RATCLIFFE, Anthony James
Company secretaries
RATCLIFFE, Anthony James

Company Details

Type of Business
plc
Incorporated
2001-10-11
Age Of Company
2001-10-11 22 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Ian David Foley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EQUIPMAKE (HOLDINGS) PLC
Legal Entity Identifier (LEI)
213800NY1WGJ26E4HB59
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-05-31
Last Return Made Up To:
2014-10-11
Annual Return
Due Date: 2024-11-08
Last Date: 2023-10-25

EQUIPMAKE HOLDINGS PLC Company Description

EQUIPMAKE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04303233. Its current trading status is "live". It was registered 2001-10-11. It was previously called EQUIPMAKE (HOLDINGS) PLC. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-10-11.It can be contacted at Unit 7 Snetterton Business Park .
More information

Get EQUIPMAKE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equipmake Holdings Plc - Unit 7 Snetterton Business Park, Snetterton, Norfolk, NR16 2JU, United Kingdom

2001-10-11 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2024-04-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-04-22) - TM02

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  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

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  • capital-name-of-class-of-shares (2023-12-12) - SH08

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  • resolution (2023-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-11-03) - AA

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  • capital-allotment-shares (2023-11-08) - SH01

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  • confirmation-statement-with-updates (2023-11-15) - CS01

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  • change-person-director-company-with-change-date (2023-11-24) - CH01

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  • change-to-a-person-with-significant-control (2023-11-24) - PSC04

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  • capital-allotment-shares (2023-12-06) - SH01

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  • resolution (2023-12-30) - RESOLUTIONS

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  • re-registration-memorandum-articles (2022-04-01) - MAR

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  • resolution (2022-04-01) - RESOLUTIONS

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  • statement-of-companys-objects (2022-04-04) - CC04

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  • change-of-name-notice (2022-05-04) - CONNOT

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  • certificate-change-of-name-company (2022-05-04) - CERTNM

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  • resolution (2022-05-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • accounts-with-accounts-type-group (2022-11-28) - AA

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  • resolution (2022-06-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-08-11) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-12) - AP01

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • accounts-balance-sheet (2022-04-01) - BS

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  • auditors-report (2022-04-01) - AUDR

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  • capital-return-purchase-own-shares (2022-03-31) - SH03

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  • certificate-re-registration-private-to-public-limited-company (2022-04-01) - CERT5

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  • termination-secretary-company-with-name-termination-date (2022-01-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-14) - AP03

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  • accounts-with-accounts-type-group (2022-01-24) - AA

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  • capital-allotment-shares (2022-01-25) - SH01

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  • auditors-statement (2022-04-01) - AUDS

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  • resolution (2022-03-03) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-25) - SH01

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  • memorandum-articles (2022-03-03) - MA

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  • legacy (2022-03-28) - CAP-SS

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  • legacy (2022-03-28) - SH20

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  • capital-cancellation-shares (2022-03-28) - SH06

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-28) - SH19

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  • resolution (2022-03-30) - RESOLUTIONS

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  • reregistration-private-to-public-company (2022-04-01) - RR01

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  • resolution (2022-03-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-11-08) - CS01

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  • resolution (2021-08-20) - RESOLUTIONS

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  • memorandum-articles (2021-08-20) - MA

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  • capital-allotment-shares (2021-08-19) - SH01

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  • capital-alter-shares-subdivision (2021-08-19) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • confirmation-statement-with-updates (2020-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • confirmation-statement-with-updates (2017-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA

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  • change-account-reference-date-company-current-shortened (2011-03-31) - AA01

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  • change-account-reference-date-company-previous-shortened (2011-03-31) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA

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  • change-person-secretary-company-with-change-date (2011-08-04) - CH03

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • change-person-director-company-with-change-date (2011-10-17) - CH01

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  • change-person-secretary-company-with-change-date (2011-10-18) - CH03

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  • change-person-director-company-with-change-date (2011-10-18) - CH01

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  • change-person-secretary-company-with-change-date (2011-10-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • legacy (2007-03-07) - 288c

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  • legacy (2007-11-22) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA

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  • legacy (2007-10-12) - 363a

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  • legacy (2007-04-17) - 287

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  • legacy (2006-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA

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  • legacy (2005-10-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA

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  • legacy (2004-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA

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  • legacy (2003-01-27) - 288c

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  • legacy (2003-01-27) - 363a

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  • legacy (2003-10-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-08) - AA

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  • legacy (2002-11-21) - 287

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  • legacy (2002-02-16) - 395

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  • legacy (2002-02-01) - 395

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  • incorporation-company (2001-10-11) - NEWINC

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  • legacy (2001-11-23) - 88(2)R

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  • legacy (2001-11-04) - 225

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  • resolution (2001-10-16) - RESOLUTIONS

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  • legacy (2001-10-12) - 288b

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  • legacy (2001-11-23) - 88(3)

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