INDUSTRIAL EQUIPMENT COMPANY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 03850379
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016. The most likely internet sites of INDUSTRIAL EQUIPMENT COMPANY LIMITED are www.industrialequipmentcompany.co.uk, and www.industrial-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Industrial Equipment Company Limited is a Private Limited Company. The company registration number is 03850379. Industrial Equipment Company Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Industrial Equipment Company Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . PETRE MEARS, Edward is a Secretary of the company. PETRE-MEARS, Sarah Louise is a Director of the company. Secretary RACINE, Arlette has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RETHORET, Michel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PETRE MEARS, Edward
Appointed Date: 15 September 2003
Director
PETRE-MEARS, Sarah Louise
Appointed Date: 15 September 2003
51 years old

Resigned Directors

Secretary
RACINE, Arlette
Resigned: 15 September 2003
Appointed Date: 29 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
RETHORET, Michel
Resigned: 15 September 2003
Appointed Date: 29 September 1999
81 years old

Persons With Significant Control

Mrs Sarah Louise Petre-Mears
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Michel Loupignan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL EQUIPMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Total exemption full accounts made up to 30 September 2016
30 Aug 2016
Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
22 Feb 2016
Total exemption full accounts made up to 30 September 2015
...
... and 41 more events
14 Oct 1999
New director appointed
14 Oct 1999
New secretary appointed
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
29 Sep 1999
Incorporation

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