EQUIPMENT SUPPORT COMPANY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3EB

Company number 02572480
Status Active
Incorporation Date 8 January 1991
Company Type Private Limited Company
Address THE INNOVATION CENTRE WEST NEWLANDS INDUSTRIAL PARK, SOMERSHAM, HUNTINGDON, ENGLAND, PE28 3EB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 27900 - Manufacture of other electrical equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mrs Vicky-Lou Wastell as a director on 25 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EQUIPMENT SUPPORT COMPANY LIMITED are www.equipmentsupportcompany.co.uk, and www.equipment-support-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Cambridge Rail Station is 14.5 miles; to Peterborough Rail Station is 16.6 miles; to Meldreth Rail Station is 20.2 miles; to Biggleswade Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipment Support Company Limited is a Private Limited Company. The company registration number is 02572480. Equipment Support Company Limited has been working since 08 January 1991. The present status of the company is Active. The registered address of Equipment Support Company Limited is The Innovation Centre West Newlands Industrial Park Somersham Huntingdon England Pe28 3eb. . WASTELL, David Richard is a Secretary of the company. LAKE, Edward Job is a Director of the company. NAIDOO, Sunderasen is a Director of the company. RHEAD, Duncan Sinclair is a Director of the company. WASTELL, David Richard is a Director of the company. WASTELL, Vicky Lou is a Director of the company. WASTELL, Vicky Lou is a Director of the company. WILLIAMS, Dale Arthur is a Director of the company. Director RHEAD, Patricia Mary has been resigned. Director WASTELL, Vicky Lou has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
WASTELL, David Richard
Director
LAKE, Edward Job
Appointed Date: 01 January 2014
48 years old
Director
NAIDOO, Sunderasen
Appointed Date: 01 January 2014
57 years old
Director
RHEAD, Duncan Sinclair

73 years old
Director
WASTELL, David Richard

63 years old
Director
WASTELL, Vicky Lou
Appointed Date: 25 December 2016
61 years old
Director
WASTELL, Vicky Lou
Appointed Date: 01 July 2016
61 years old
Director
WILLIAMS, Dale Arthur
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Director
RHEAD, Patricia Mary
Resigned: 30 April 1999
74 years old
Director
WASTELL, Vicky Lou
Resigned: 01 May 1999
61 years old

Persons With Significant Control

Mr Duncan Sinclair Rhead
Notified on: 16 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Wastell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUIPMENT SUPPORT COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Jan 2017
Appointment of Mrs Vicky-Lou Wastell as a director on 25 December 2016
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Appointment of Mrs Vicky Wastell as a director on 1 July 2016
29 Sep 2016
Registered office address changed from Pvd Innovation Centre Broad Lane Cottenham Cambridge CB24 8SW to The Innovation Centre West Newlands Industrial Park Somersham Huntingdon PE28 3EB on 29 September 2016
...
... and 66 more events
23 Jan 1992
Return made up to 08/01/92; full list of members
24 Apr 1991
Ad 09/02/91--------- £ si 98@1=98 £ ic 2/100
24 Apr 1991
Accounting reference date notified as 30/04
15 Jan 1991
Secretary resigned;new secretary appointed
08 Jan 1991
Incorporation

EQUIPMENT SUPPORT COMPANY LIMITED Charges

17 August 2012
Charge of deposit
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 April 2012
Charge of deposit
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 March 2009
Charge of deposit
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 November 1999
Mortgage debenture
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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