Company Information for INDUSTRIAL EQUIPMENT COMPANY LIMITED
GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
03850379
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INDUSTRIAL EQUIPMENT COMPANY LIMITED | |
Legal Registered Office | |
GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1 | |
Company Number | 03850379 | |
---|---|---|
Company ID Number | 03850379 | |
Date formed | 1999-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 29/06/2022 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-29 01:28:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDUSTRIAL EQUIPMENT COMPANY INC. | 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 | Active | Company formed on the 2010-09-16 | |
Industrial Equipment Company | Merged Out | Company formed on the 0000-00-00 | ||
Industrial Equipment Company, Inc. | 137 Mt Carmel Dr San Ysidro CA 92073 | FTB Suspended | Company formed on the 1982-03-17 | |
INDUSTRIAL EQUIPMENT COMPANY LLC | Delaware | Unknown | ||
INDUSTRIAL EQUIPMENT COMPANY LLC | Georgia | Unknown | ||
INDUSTRIAL EQUIPMENT COMPANY | Georgia | Unknown | ||
INDUSTRIAL EQUIPMENT COMPANY | Michigan | UNKNOWN | ||
INDUSTRIAL EQUIPMENT COMPANY | Georgia | Unknown | ||
INDUSTRIAL EQUIPMENT COMPANY LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD PETRE MEARS |
||
SARAH LOUISE PETRE-MEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARLETTE RACINE |
Company Secretary | ||
MICHEL RETHORET |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GELLINBERG LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2013-10-01 | |
EHS OVERSEAS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2017-03-28 | |
CENTROTEX LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2015-03-10 | |
DENVER MERCHANTS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 1998-02-12 | Dissolved 2013-12-17 | |
HOXTON BUSINESS LIMITED | Director | 2012-07-27 | CURRENT | 2011-07-05 | Dissolved 2016-02-02 | |
RONTEX DEVELOPMENT LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-11-05 | |
VERNALWOOD (UK) LTD | Director | 2010-11-24 | CURRENT | 2003-06-17 | Dissolved 2014-11-25 | |
WESTMOUNT INVESTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
MARGELLEY LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2014-05-06 | |
STELLSON INVESTMENTS LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-10-21 | |
STANSHIRE VENTURES LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-02-18 | |
LARDEINS MANAGEMENT LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-02-11 | |
GELLINBERG LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2013-10-01 | |
ANTILIA LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-09-09 | |
LERTAND PRODUCTS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2014-05-06 | |
SIREN MARKET DEVELOPMENT LTD. | Director | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
DENVER MERCHANTS LIMITED | Director | 2001-06-28 | CURRENT | 1998-02-12 | Dissolved 2013-12-17 | |
TELCO EXPERTISE LLC | Director | 2001-03-05 | CURRENT | 2001-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AP01 | DIRECTOR APPOINTED MR GILLES JACQUES MASREVERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES JACQUES MASREVERY | |
PSC04 | Change of details for Michel Loupignan as a person with significant control on 2018-09-14 | |
PSC07 | CESSATION OF SARAH LOUISE PETRE-MEARS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PETRE-MEARS | |
TM02 | Termination of appointment of Edward Petre Mears on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAURENCE ASHKEN | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL EQUIPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as INDUSTRIAL EQUIPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |