EQUANS BUILDINGS LIMITED
03810466 · Active · Ltd · 27 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EQUANS BUILDINGS LIMITED
03810466Active· Ltd· England Wales· 1999-07-20Incorporated 1999-07-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PEEKE, Edward Michael· DirectorAppointed 2023-05-01
- LALA, Bilal Hashim· DirectorResigned 2023-04-30
- GALLACHER, Mark· DirectorAppointed 2023-02-01
- POLLINS, Andrew Martin· DirectorResigned 2023-01-31
MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
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GALLACHER, Mark
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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LOISEAU, Jean-Philippe Marc Vincent
Director
- Appointed
- 2021-09-27
- Nationality
- French
- Residence
- France
- Born
- 05/1968
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PEEKE, Edward Michael
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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GREGORY, Sarah
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2022-07-15
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JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2005-05-17
- Resigned
- 2013-08-16
- Nationality
- British
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TIPPLE, Paul John
Secretary
- Appointed
- 2003-01-14
- Resigned
- 2005-05-17
- Nationality
- British
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TUDOR, Simone
Secretary
- Appointed
- 2014-07-06
- Resigned
- 2015-01-05
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2014-07-06
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-20
- Resigned
- 2003-01-14
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BLUMBERGER, Richard John
Director
- Appointed
- 2014-07-06
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BODEN, Andrew
Director
- Appointed
- 2001-11-12
- Resigned
- 2001-11-12
- Nationality
- British
- Born
- 12/1968
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BOOR, Mark
Director
- Appointed
- 2011-08-30
- Resigned
- 2014-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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CLARK, John David
Director
- Appointed
- 2005-10-27
- Resigned
- 2007-10-05
- Nationality
- Australian
- Born
- 12/1970
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EATOUGH, Peter Richard
Director
- Appointed
- 2005-05-18
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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GILLESPIE, Declan
Director
- Appointed
- 2005-05-18
- Resigned
- 2007-09-24
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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GRANT, Stewart Chalmers
Director
- Appointed
- 2012-07-25
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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GREGORY, Sarah Jane
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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GRIST, Stephen Kenneth
Director
- Appointed
- 2011-08-26
- Resigned
- 2013-01-16
- Nationality
- Australian
- Residence
- England
- Born
- 06/1967
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HOCKADAY, Stephen
Director
- Appointed
- 2003-01-14
- Resigned
- 2005-05-19
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HOCKMAN, Samuel
Director
- Appointed
- 2019-06-24
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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KONDO, Glenn
Director
- Appointed
- 2010-11-25
- Resigned
- 2011-10-04
- Nationality
- Canadian,British
- Residence
- England
- Born
- 04/1965
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LALA, Bilal Hashim
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LEWIS, David John
Director
- Appointed
- 2009-03-04
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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LONGOBARDI, Rosanna
Director
- Appointed
- 2022-01-27
- Resigned
- 2022-01-28
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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LOVETT, Nicola Elizabeth Anne
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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LOVETT, Nicola Elizabeth Anne
Director
- Appointed
- 2014-07-06
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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LOWE, Claire
Director
- Appointed
- 2005-05-18
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 11/1962
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MCGOVERN, Joanna
Director
- Appointed
- 2013-05-10
- Resigned
- 2014-07-06
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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NIGHTINGALE, Stephen
Director
- Appointed
- 2008-01-15
- Resigned
- 2012-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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PASKIN, Michael
Director
- Appointed
- 2011-06-09
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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PETRIE, Wilfrid John
Director
- Appointed
- 2014-07-06
- Resigned
- 2019-05-01
- Nationality
- French
- Residence
- France
- Born
- 10/1965
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PINNELL, Simon David
Director
- Appointed
- 2016-01-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-04-01
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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POWLING, David Alan
Director
- Appointed
- 2005-10-27
- Resigned
- 2008-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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PRICE, Richard Stephen
Director
- Appointed
- 2001-11-12
- Resigned
- 2003-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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RICH, Michael William
Nominee Director
- Appointed
- 1999-07-20
- Resigned
- 2003-01-14
- Nationality
- British
- Born
- 07/1947
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SHERIDAN, David Anthony
Director
- Appointed
- 2018-01-01
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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SHIELDS, Keith Thomas
Director
- Appointed
- 2011-11-09
- Resigned
- 2014-07-06
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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SMITH, Courtenay Naomi
Director
- Appointed
- 2008-09-02
- Resigned
- 2009-03-03
- Nationality
- Australian
- Born
- 07/1976
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TAYLOR, Gary Douglas
Director
- Appointed
- 2008-09-02
- Resigned
- 2011-01-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1964
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WARNER, William
Director
- Appointed
- 1999-07-20
- Resigned
- 2001-11-12
- Nationality
- British
- Born
- 07/1968
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WATSON, Alastair
Director
- Appointed
- 2009-09-30
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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