EQUIPMAKE LIMITED
Active - Accounts Filed
General Information
NAME
EQUIPMAKE LIMITED
COMPANY NUMBER
03402844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
14/07/1997
(27 years and 6 months old)
WEBSITE
www.equipmake.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR16 2JU
Telephone: 01953661200
TPS: No
Unit 15
Hethel Engineering Centre
Chapman Way
Norwich, Norfolk
NR14 8FB
Telephone: 857650
Unit 7
Oakwood Industrial Estate
Harling Road, Snetterton
NORWICH
NR16 2JU
Telephone: 661200
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 |
|---|---|---|
| EQUIPMAKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EQUIPMAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 04/12/2024 | Anthony James Ratcliffe (932220343) has left the board |
| 04/12/2024 | Anthony James Ratcliffe (932220344) has left the board |
Credit Risk Overview
Want to learn more about EQUIPMAKE 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 EQUIPMAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPMAKE 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 |
|---|---|---|---|---|
|
30/07/1997 - Present (27 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/04/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/1997 - Present (27 years and 6 months) 14/07/1997 - Present (27 years and 6 months) 14/07/1997 - Present (27 years and 6 months) 14/07/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIPMAKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EQUIPMAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 04/12/2024 | Anthony James Ratcliffe (932220343) has left the board |
| 04/12/2024 | Anthony James Ratcliffe (932220344) has left the board |
| 04/12/2024 | New Company Secretary Laurence Moore (932994158) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Nicholas Moelders (931817069) Appointed |
| 30/04/2024 | New Board Member Nicholas Moelders (932242527) Appointed |
| 24/04/2024 | Steven Paul McGillivray (929141807) has left the board |
| 24/04/2024 | New Board Member Anthony James Ratcliffe (932220344) Appointed |
| 24/04/2024 | Steven Paul McGillivray (929554395) has left the board |
| 24/04/2024 | New Company Secretary Anthony James Ratcliffe (932220343) Appointed |
| 09/04/2024 | James Robert Bishop (928488118) has left the board |
| 05/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Steven Paul McGillivray (929554395) Appointed |
| 28/01/2022 | New Accounts filed |
| 18/01/2022 | Helen Anne Foley (907836164) has left the board |
| 18/01/2022 | New Company Secretary Steven Paul McGillivray (929141807) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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