Immingham
DN40 2DW
Secretary Name | Mr Scott Murtagh |
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Status | Current |
Appointed | 30 August 2022(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Efab Manby Road By Pass Immingham DN40 2DW |
Director Name | Mr Eric De Ribaucourt |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 23 November 2022(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Efab Manby Road By Pass Immingham DN40 2DW |
Director Name | Mark Dirckx |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 23 November 2022(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Efab Manby Road By Pass Immingham DN40 2DW |
Director Name | Mr Pascal Jacques Marcel Emmanuel Grosjean |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 17 November 2023(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 1 North Road Middlesbrough TS2 1DE |
Director Name | Mr Didier Engels |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 July 2022(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Belgium |
Correspondence Address | Manby Road By Pass Immingham DN40 2DW |
Secretary Name | Mr Didier Engels |
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Status | Resigned |
Appointed | 14 July 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Manby Road By Pass Immingham DN40 2DW |
Director Name | Mr Olivier Grosfils |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 23 November 2022(4 months, 1 week after company formation) |
Appointment Duration | 7 months (resigned 26 June 2023) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Efab Manby Road By Pass Immingham DN40 2DW |
Registered Address | 1 North Road Middlesbrough TS2 1DE |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Next Accounts Due | 14 July 2024 (3 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
20 November 2023 | Appointment of Mr Pascal Jacques Marcel Emmanuel Grosjean as a director on 17 November 2023 (2 pages) |
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13 July 2023 | Statement of capital following an allotment of shares on 26 October 2022
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13 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
3 July 2023 | Termination of appointment of Olivier Grosfils as a director on 26 June 2023 (1 page) |
16 March 2023 | Second filing for the appointment of Mr Mark Dirckx as a director (3 pages) |
1 March 2023 | Termination of appointment of Didier Engels as a director on 27 February 2023 (1 page) |
24 February 2023 | Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page) |
31 January 2023 | Termination of appointment of Didier Engels as a secretary on 30 August 2022 (1 page) |
31 January 2023 | Change of details for Equans Group Uk Limited as a person with significant control on 12 October 2022 (2 pages) |
20 December 2022 | Register inspection address has been changed to Efab Manby Road by Pass Immingham DN40 2DW (1 page) |
19 December 2022 | Secretary's details changed for Mr Scott Murtagh on 19 December 2022 (1 page) |
19 December 2022 | Director's details changed for Mr Mark Dirckx on 19 December 2022 (2 pages) |
19 December 2022 | Director's details changed for Mr Eric De Ribaucourt on 19 December 2022 (2 pages) |
19 December 2022 | Director's details changed for Mr Olivier Grosfils on 19 December 2022 (2 pages) |
23 November 2022 | Appointment of Mr Olivier Grosfils as a director on 23 November 2022 (2 pages) |
23 November 2022 | Appointment of Mr Mark Dirckx as a director on 23 November 2022
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23 November 2022 | Appointment of Mr Eric De Ribaucourt as a director on 23 November 2022 (2 pages) |
30 August 2022 | Appointment of Mr Scott Murtagh as a secretary on 30 August 2022 (2 pages) |
21 July 2022 | Change of details for Equans Group Uk Limited as a person with significant control on 14 July 2022 (2 pages) |
14 July 2022 | Incorporation Statement of capital on 2022-07-14
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