General information

Name:

Equipmake Ltd

Office Address:

Lancaster House 87 Yarmouth Road NR7 0HF Norwich

Number: 03402844

Incorporation date: 1997-07-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Equipmake Limited. This company was started 23 years ago and was registered with 03402844 as the reg. no. The office of the firm is registered in Norwich. You can contact them at Lancaster House, 87 Yarmouth Road. The company's registered with SIC code 32990, that means Other manufacturing n.e.c.. 2018/05/31 is the last time the accounts were reported.

Regarding the firm, the full extent of director's assignments have so far been performed by Ian F. who was appointed in 1997 in July. In addition, the managing director's assignments are helped with by a secretary - Helen F., who joined the firm in 1997.

Executives who control the firm include: Ian F. has substantial control or influence over the company. Equipmake (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at 87 Yarmouth Road, NR7 0HF, Norfolk and was registered as a PSC under the registration number 04303233.

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 30 July 1997

Latest update: 17 November 2019

Helen F.

Role: Secretary

Appointed: 30 July 1997

Latest update: 17 November 2019

People with significant control

Ian F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Equipmake (Holdings) Limited
Address: Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 04303233
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 8th, June 2019
resolution
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 68201 : Renting and operating of Housing Association real estate
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