NEW EQUIPE LTD
WICK

Hellopages » Gloucestershire » South Gloucestershire » BS30 5RL

Company number 06378512
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address STUDIO 11B GREENWAY FARM, BATH ROAD, WICK, BRISTOL, BS30 5RL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20,000 . The most likely internet sites of NEW EQUIPE LTD are www.newequipe.co.uk, and www.new-equipe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Equipe Ltd is a Private Limited Company. The company registration number is 06378512. New Equipe Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of New Equipe Ltd is Studio 11b Greenway Farm Bath Road Wick Bristol Bs30 5rl. The cash in hand is £20k. It is £0k against last year. . MICHELI, Fabrizio is a Director of the company. Secretary MARINI, Tiziano has been resigned. Director ADAMO, Gasparetto has been resigned. Director ADAMO, Gasparetto has been resigned. Director ADAMO, Gasparetto has been resigned. Director KURT, Frank has been resigned. Director KURT, Frank has been resigned. Director MICHELI, Fabrizio has been resigned. Director RULLO, Maurizio has been resigned. The company operates in "Freight transport by road".


new equipe Key Finiance

LIABILITIES n/a
CASH £20k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MICHELI, Fabrizio
Appointed Date: 16 December 2013
57 years old

Resigned Directors

Secretary
MARINI, Tiziano
Resigned: 01 March 2012
Appointed Date: 21 September 2007
Director
ADAMO, Gasparetto
Resigned: 31 December 2014
Appointed Date: 02 October 2014
47 years old
Director
ADAMO, Gasparetto
Resigned: 01 October 2014
Appointed Date: 01 January 2014
47 years old
Director
ADAMO, Gasparetto
Resigned: 18 October 2013
Appointed Date: 18 October 2013
47 years old
Director
KURT, Frank
Resigned: 16 December 2013
Appointed Date: 01 July 2013
44 years old
Director
KURT, Frank
Resigned: 16 December 2013
Appointed Date: 10 December 2012
44 years old
Director
MICHELI, Fabrizio
Resigned: 16 December 2013
Appointed Date: 21 September 2007
57 years old
Director
RULLO, Maurizio
Resigned: 31 August 2012
Appointed Date: 03 May 2012
58 years old

Persons With Significant Control

Mr Fabrizio Micheli
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tiziano Marini
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Marini
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW EQUIPE LTD Events

13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20,000
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Jan 2015
Termination of appointment of Gasparetto Adamo as a director on 31 December 2014
...
... and 28 more events
24 Jul 2009
Accounts for a dormant company made up to 30 September 2008
24 Apr 2009
Return made up to 21/09/08; full list of members
23 Apr 2009
Director's change of particulars / fabrizio micheli / 30/11/2008
15 Apr 2009
Registered office changed on 15/04/2009 from unit 1, rainham trading estate new road rainham essex RM13 8RA
21 Sep 2007
Incorporation

Similar Companies

NEW EPPING LTD NEW EQUILIBRIUM LIMITED NEW EQUIPMENT HOLDINGS LIMITED NEW EQUITABLE LIMITED NEW EQUITY APPROACH LIMITED NEW ERA & GENERATION HOLDINGS LIMITED NEW ERA (AUDIO VISUAL) TECHNOLOGIES LTD