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EQUITES NEWLANDS (THRAPSTON EAST) LTD - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
Company Information
- Company registration number
- 12489935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- CV21 1TQ
- England Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England UK
Management
- Managing Directors
- GOUS, Gerhard Riaan
- TAVERNA-TURISAN, Andrea
- RAZACK, Laila
- SHAW, Julia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-28
- Age Of Company 2020-02-28 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Equites Uk Spv 16 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUITES NEWLANDS (HOYLAND) LTD
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-29
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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EQUITES NEWLANDS (THRAPSTON EAST) LTD Company Description
- EQUITES NEWLANDS (THRAPSTON EAST) LTD is a ltd registered in United Kingdom with the Company reg no 12489935. Its current trading status is "live". It was registered 2020-02-28. It was previously called EQUITES NEWLANDS (HOYLAND) LTD. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2024-02-29.It can be contacted at Lumonics House Valley Drive .
Get EQUITES NEWLANDS (THRAPSTON EAST) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equites Newlands (Thrapston East) Ltd - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
- 2020-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-09-10) - AA
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resolution (2024-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2024-08-01) - TM02
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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memorandum-articles (2024-09-04) - MA
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confirmation-statement-with-updates (2023-03-01) - CS01
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accounts-with-accounts-type-small (2023-11-02) - AA
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capital-variation-of-rights-attached-to-shares (2022-09-22) - SH10
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resolution (2022-09-22) - RESOLUTIONS
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memorandum-articles (2022-09-22) - MA
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accounts-with-accounts-type-small (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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capital-name-of-class-of-shares (2022-09-22) - SH08
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capital-allotment-shares (2022-09-23) - SH01
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accounts-with-accounts-type-small (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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resolution (2020-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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resolution (2020-06-19) - RESOLUTIONS
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incorporation-company (2020-02-28) - NEWINC