EQUIPMENT SERVICE & REPAIRS LIMITED

EQUIPMENT SERVICE & REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUIPMENT SERVICE & REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI620795
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUIPMENT SERVICE & REPAIRS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is EQUIPMENT SERVICE & REPAIRS LIMITED located?

    Registered Office Address
    21 Patrick Street
    BT35 8EB Newry
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUIPMENT SERVICE & REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for EQUIPMENT SERVICE & REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for EQUIPMENT SERVICE & REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 26 Cahir Linn Rostrevor Newry BT34 3GP Northern Ireland to 21 Patrick Street Newry Co Down BT35 8EB on Jun 27, 2022

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from 1a Sugarhouse Quay Newry BT35 6HZ Northern Ireland to 26 Cahir Linn Rostrevor Newry BT34 3GP on Jul 21, 2018

    1 pagesAD01

    Notification of Rory Clarke as a person with significant control on Jan 20, 2018

    2 pagesPSC01

    Cessation of Kieron John Egerton as a person with significant control on Jan 20, 2018

    1 pagesPSC07

    Termination of appointment of Kieron John Egerton as a secretary on Jan 20, 2018

    1 pagesTM02

    Appointment of Mrs Geraldine Clarke as a secretary on Jan 20, 2018

    2 pagesAP03

    Who are the officers of EQUIPMENT SERVICE & REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Geraldine
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Secretary
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    242716940001
    CLARKE, Geraldine
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Director
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Northern IrelandIrish242713490001
    CLARKE, Rory
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Director
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Northern IrelandIrish242713270001
    EGERTON, Kieron John
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Secretary
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    183057840001
    EGERTON, Kieron John
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Director
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Northern IrelandBritish181883280001

    Who are the persons with significant control of EQUIPMENT SERVICE & REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Clarke
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Jan 20, 2018
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Geraldine Clarke
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Jan 20, 2018
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kieron John Egerton
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Apr 06, 2016
    Sugarhouse Quay
    BT35 6HZ Newry
    1a
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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