EQUIPE MOULDINGS LIMITED
LARNE CREW MOULDINGS LTD


Company number NI068385
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 3 HIGH STREET, LARNE, COUNTY ANTRIM, BT40 1JN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 250,000 . The most likely internet sites of EQUIPE MOULDINGS LIMITED are www.equipemouldings.co.uk, and www.equipe-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Equipe Mouldings Limited is a Private Limited Company. The company registration number is NI068385. Equipe Mouldings Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Equipe Mouldings Limited is 3 High Street Larne County Antrim Bt40 1jn. . MCDOWELL, James Craig is a Secretary of the company. MCDOWELL, James Craig is a Director of the company. MCDOWELL, Sarah Alexandra is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCDOWELL, Sarah Alexandra has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCDOWELL, James Craig
Appointed Date: 06 March 2008
Director
MCDOWELL, James Craig
Appointed Date: 08 October 2014
63 years old
Director
MCDOWELL, Sarah Alexandra
Appointed Date: 16 March 2015
71 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
MCDOWELL, Sarah Alexandra
Resigned: 12 November 2014
Appointed Date: 06 March 2008
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Inception Equipe Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

EQUIPE MOULDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 250,000
08 Feb 2016
Company name changed crew mouldings LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
22 Dec 2015
Director's details changed for Mr James Craig Mcdowell on 21 December 2015
...
... and 31 more events
13 Aug 2008
Pars re mortage
14 Apr 2008
Change in sit reg add
14 Apr 2008
Change of dirs/sec
14 Apr 2008
Change of dirs/sec
06 Mar 2008
Incorporation

EQUIPE MOULDINGS LIMITED Charges

4 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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