C AND S EQUIPMENT LIMITED

Profile C AND S EQUIPMENT LIMITED

Actual on 01.12.2021
Company name
C AND S EQUIPMENT LIMITED
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Company number
02777417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 January 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, BEDFORDSHIRE, UNITED KINGDOM, EDLESBOROUGH, LU6 2ES
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PSC and Officers C AND S EQUIPMENT LIMITED

Officers

(as of 19.09.2020)

CHALLINGER, Owen Charles
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, United Kingdom, Bedfordshire, LU6 2ES
Role: Secretary
CHALLINGER, Owen Charles
Status: Active
Appointed on: Thursday, 23 February 2006
Correspondence address: 8 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MELVILLE, Richard
Status: Active
Appointed on: Thursday, 23 February 2006
Correspondence address: Park Villa, 106 Park Road, Hampton Hill, Middlesex, TW12 1HR
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
FEENEY, Timothy
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 31 December 2010
Correspondence address: 6 Desborough House Amersham Hill, High Wycombe, United Kingdom, Buckinghamshire, HP13 6HH
Role: Secretary
CRISP, Michael Roy
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Monday, 23 May 1994
Correspondence address: Homefield Stisted Road, Greenstead Green, Halstead, Essex, CO9 1RB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Consultant
SKINNER, Richard Stephen
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Monday, 23 May 1994
Correspondence address: Cedar Lodge 44 Colne Ford Hill, White Colne, Colchester, Essex, CO6 2PJ
Role: Secretary
REYNOLDS, Hazel Margaret
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Thursday, 11 September 2014
Correspondence address: 9d Wingbury Courtyard, Leighton, Road, Wingrave, Buck, HP22 4LW
Role: Secretary
SKINNER, Barbara Marion
Status: Not active
Appointed on: Monday, 23 May 1994
Resigned on: Thursday, 23 February 2006
Correspondence address: Cedar Lodge 44 Colne Ford Hill, White Colne, Colchester, Essex, CO6 2PJ
Role: Secretary
SKINNER, Richard Stephen
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Thursday, 23 February 2006
Correspondence address: Cedar Lodge 44 Colne Ford Hill, White Colne, Colchester, Essex, CO6 2PJ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Engineering Consultant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Wednesday, 06 January 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Hampstone Ltd
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Gable End Edlesborough, England, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent