About

Registered Number: 08086360
Date of Incorporation: 29/05/2012 (8 years and 11 months ago)
Company Status: Active
Registered Address: Unit 17 Middlewoods Way, Wharncliffe Business Park, Barnsley, South Yorkshire, S71 3HR,

 

Established in 2012, Equipment Supplies (UK) Ltd has its registered office in Barnsley, South Yorkshire, it has a status of "Active". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at Equipment Supplies (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Richard 29 May 2012 07 August 2017 1
Secretary Name Appointed Resigned Total Appointments
THEILE, Paul 07 August 2017 - 1
BAKER, Richard 29 May 2012 07 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Theile/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Grouse/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 12 February 2018
TM01 - Termination of appointment of director 15 August 2017
TM02 - Termination of appointment of secretary 15 August 2017
AP03 - Appointment of secretary 15 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
PSC07 - N/A 15 August 2017
PSC01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
RESOLUTIONS - N/A 04 August 2017
AD01 - Change of registered office address 01 August 2017
CS01 - N/A 01 August 2017
CH01 - Change of particulars for director 09 June 2017
AD01 - Change of registered office address 13 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 23 June 2016
CH03 - Change of particulars for secretary 22 June 2016
CH01 - Change of particulars for director 21 June 2016
AA - Annual Accounts 03 March 2016
AD01 - Change of registered office address 26 June 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 03 June 2013
NEWINC - New incorporation documents 29 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.