EQUANS BUILDINGS LIMITED

active Company number 03810466

Private Limited by Shares · Incorporated on 20th Jul 1999

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SIC code: 81100
Registered office: Newcastle Upon Tyne, NE12 8BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EQUANS BUILDINGS LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 20th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Combined facilities support activities.

4 Directors View directors

53 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

81100 — Combined facilities support activities

Property intelligence

Latest sale price in NE12 8BU £15,936,961 as of 14th Jun 2023 View postcode page

Average price (all time) £7,986,740

Average price (since 2016) £12,118,481

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gallacher	Director	1st Feb 2023		British	View profile
Jean-Philippe Loiseau	Director	27th Sep 2021		French	View profile
Pieter Moens	Secretary	16th Jul 2022	This company	Not recorded	—
Edward Peeke	Director	1st May 2023		British	View profile
Equans Holding Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED	13652993	30th Sep 2021	active
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED	13609340	8th Sep 2021	active
RUGELEY HOLDING LIMITED	13249503	8th Mar 2021	dissolved
EQUANS LCEG LIMITED	12807722	12th Aug 2020	active
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED	12750155	17th Jul 2020	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jul 1999
Company type: Private Limited by Shares
SIC code: 81100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jul 1999 Company incorporated
20th Jul 1999 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jul 1999 Michael Rich appointed as Nominee director
12th Nov 2001 Andrew Boden appointed as Director
12th Nov 2001 Andrew Boden resigned as Director
12th Nov 2001 Richard Price appointed as Director
14th Jan 2003 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Jan 2003 Richard Price resigned as Director
14th Jan 2003 Stephen Hockaday appointed as Director
14th Jan 2003 Michael Rich resigned as Nominee director
14th Jan 2003 Paul Tipple appointed as Secretary
17th May 2005 Paul Tipple resigned as Secretary
17th May 2005 Thanalakshmi Janandran appointed as Secretary
18th May 2005 Claire Lowe appointed as Director
18th May 2005 Declan Gillespie appointed as Director
18th May 2005 Peter Eatough appointed as Director
19th May 2005 Stephen Hockaday resigned as Director
27th Oct 2005 John Clark appointed as Director
27th Oct 2005 David Powling appointed as Director
22nd Jun 2007 Claire Lowe resigned as Director
24th Sep 2007 Declan Gillespie resigned as Director
5th Oct 2007 John Clark resigned as Director
15th Jan 2008 Stephen Nightingale appointed as Director
31st Jan 2008 Peter Eatough resigned as Director
3rd Oct 2008 David Powling resigned as Director
4th Mar 2009 David Lewis appointed as Director
1st Oct 2010 David Lewis resigned as Director
25th Nov 2010 Glenn Kondo appointed as Director
9th Jun 2011 Michael Paskin appointed as Director
26th Aug 2011 Stephen Grist appointed as Director
30th Aug 2011 Mark Boor appointed as Director
4th Oct 2011 Glenn Kondo resigned as Director
9th Nov 2011 Keith Shields appointed as Director
31st Mar 2012 Michael Paskin resigned as Director
25th Jul 2012 Stewart Grant appointed as Director
30th Jul 2012 Stephen Nightingale resigned as Director
16th Jan 2013 Stephen Grist resigned as Director
10th May 2013 Stewart Grant resigned as Director
10th May 2013 Joanna McGovern appointed as Director
16th Aug 2013 Thanalakshmi Janandran resigned as Secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Jul 2014 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Jul 2014 Joanna McGovern resigned as Director
6th Jul 2014 Richard Blumberger appointed as Director
6th Jul 2014 Nicola Lovett appointed as Director
6th Jul 2014 Wilfrid Petrie appointed as Director
6th Jul 2014 Simone Tudor appointed as Secretary
6th Jul 2014 Keith Shields resigned as Director
6th Jul 2014 Mark Boor resigned as Director
5th Jan 2015 Simone Tudor resigned as Secretary
1st May 2015 Sarah Gregory appointed as Secretary
1st Jan 2016 Simon Pinnell appointed as Director
31st Jan 2016 Richard Blumberger resigned as Director
6th Apr 2016 Equans Holding Uk Limited appointed as Corporate PSC
10th Jan 2018 Nicola Lovett resigned as Director
1st May 2019 Wilfrid Petrie resigned as Director
1st May 2019 Nicola Lovett appointed as Director
24th Jun 2019 Samuel Hockman appointed as Director
31st Mar 2020 Simon Pinnell resigned as Director
1st Apr 2020 Andrew Pollins appointed as Director
27th Sep 2021 Jean-Philippe Loiseau appointed as Director
30th Sep 2021 Nicola Lovett resigned as Director
27th Jan 2022 Rosanna Longobardi appointed as Director
28th Jan 2022 Rosanna Longobardi resigned as Director
31st Jan 2022 Sarah Gregory appointed as Director
4th Feb 2022 Sarah Gregory resigned as Director
28th Feb 2022 Samuel Hockman resigned as Director
1st Mar 2022 Bilal Lala appointed as Director
15th Jul 2022 Sarah Gregory resigned as Secretary
16th Jul 2022 Pieter Moens appointed as Secretary
31st Jan 2023 Andrew Pollins resigned as Director
1st Feb 2023 Mark Gallacher appointed as Director
30th Apr 2023 Bilal Lala resigned as Director
1st May 2023 Edward Peeke appointed as Director
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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