EQUIPMAKE LIMITED
Overview
| Company Name | EQUIPMAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIPMAKE LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EQUIPMAKE LIMITED located?
| Registered Office Address | Unit 7 Snetterton Business Park NR16 2JU Snetterton Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIPMAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EQUIPMAKE LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for EQUIPMAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Robert Selby as a secretary on Apr 04, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laurence Moore as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Robert Selby as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Moelders as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 034028440006, created on Mar 31, 2025 | 69 pages | MR01 | ||||||||||
Full accounts made up to May 31, 2024 | 37 pages | AA | ||||||||||
Termination of appointment of Anthony James Ratcliffe as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Laurence Moore as a secretary on Nov 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony James Ratcliffe as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Equipmake Holdings Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 3 pages | CS01 | ||||||||||
Cessation of Ian David Foley as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 034028440004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034028440005 in full | 1 pages | MR04 | ||||||||||
Appointment of Dr Nicholas Moelders as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Paul Mcgillivray as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Paul Mcgillivray as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony James Ratcliffe as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony James Ratcliffe as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Robert Bishop as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Second filing to change the details of Equipmake (Holdings) Limited as a person with significant control | pages | RP04PSC05 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Mr Ian David Foley on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of EQUIPMAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Ian Robert | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 335505260001 | |||||||
| FOLEY, Ian David | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | United Kingdom | British | Engineer | 148717960007 | ||||
| SELBY, Ian Robert | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | United Kingdom | British | Finance Director | 102101830002 | ||||
| FOLEY, Helen Anne | Secretary | House Mill Lane NR16 2LQ Snetterton Mill Farm Norfolk United Kingdom | British | Airline Staff | 78361640003 | |||||
| MCGILLIVRAY, Steven Paul | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 291418070001 | |||||||
| MOORE, Laurence | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 329941580001 | |||||||
| RATCLIFFE, Anthony James | Secretary | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | 322203430001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISHOP, James Robert | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | Operations Director | 284881180001 | ||||
| MCGILLIVRAY, Steven Paul | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | Certified Chartered Accountant | 295543950001 | ||||
| MOELDERS, Nicholas, Dr | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | United States | American | Engineer | 318170690001 | ||||
| RATCLIFFE, Anthony James | Director | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | England | British | Chartered Accountant | 322203440001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EQUIPMAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian David Foley | Apr 06, 2016 | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Equipmake Holdings Plc | Apr 06, 2016 | Snetterton Business Park NR16 2JU Snetterton Unit 7 Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0