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Nom

Equans Property Services Limited

Adresse
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06182287 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Engie Property Services Limited
  • Keepmoat Property Services Limited
  • Milnerbuild Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equans Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01738371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gallacher, Mark Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macpherson, Colin Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/10/2018 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British