About

Registered Number: 04930967
Date of Incorporation: 14/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 19 Omega Business Village, Thurston Road, Northallerton, DL6 2NJ,

 

Established in 2003, Construction Equipment Association are based in Northallerton, it's status is listed as "Active". This organisation has 27 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEEN, Henry Edward 22 March 2018 - 1
OLIVER, Robert Geoffrey 14 October 2003 - 1
ORMOND, Mark Peter 19 June 2020 - 1
ROSS, Paul Joseph 14 October 2003 - 1
AHMAD, Faiz 04 July 2012 20 June 2013 1
ALLEN, Neil Douglas 14 October 2003 18 March 2004 1
BAINBRIDGE, Kenneth William 18 March 2004 18 November 2008 1
BASELEY, Nigel 25 March 2009 19 June 2020 1
BRAGG, Andrew Peter 25 March 2015 12 March 2018 1
DOLBEAR, Keith David 10 April 2008 15 March 2018 1
DROOGLEEVER FORTUYN, Robert 12 May 2011 03 September 2013 1
FENNESSY, Paul Patrick 10 January 2014 27 July 2017 1
FRANCIS, Michael John 14 October 2003 25 March 2009 1
GREEN, Timothy Arthur 04 November 2013 12 March 2018 1
HAWKINS, Michael George 25 March 2009 21 August 2014 1
HENSHALL BELL, Yvette 05 December 2008 15 May 2013 1
KEOGH, Rory Paul 25 March 2009 19 June 2020 1
LEDDEN, Val Patrick 05 December 2008 03 September 2013 1
OSGERBY, David Jonathan 20 April 2005 01 October 2007 1
SUGDEN, Brian Keith 21 June 2004 12 October 2007 1
THOMPSTONE, Daniel Arthur 15 May 2013 25 April 2017 1
VENERUS, James Kerr 14 May 2012 12 March 2018 1
WAKEHAM, Colin 14 October 2003 15 May 2012 1
WALKER, Ross Robert 10 June 2014 25 March 2015 1
WILLIAMS, Alan 14 October 2003 06 October 2008 1
Secretary Name Appointed Resigned Total Appointments
COLE, Elaine Margaret 27 June 2011 25 November 2019 1
HYDE, Pamela Eileen 14 October 2003 27 June 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
AA - Annual Accounts 22 June 2020
TM02 - Termination of appointment of secretary 25 November 2019
CS01 - N/A 14 October 2019
CH01 - Change of particulars for director 02 September 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 11 June 2018
AP01 - Appointment of director 28 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
AD01 - Change of registered office address 07 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 09 May 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 25 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH03 - Change of particulars for secretary 24 June 2016
CH01 - Change of particulars for director 24 June 2016
CH03 - Change of particulars for secretary 24 June 2016
CH01 - Change of particulars for director 08 December 2015
AR01 - Annual Return 14 October 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 26 March 2015
AP01 - Appointment of director 27 February 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 13 October 2014
TM01 - Termination of appointment of director 22 August 2014
AP01 - Appointment of director 13 June 2014
AA - Annual Accounts 25 April 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 12 November 2013
AP01 - Appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AR01 - Annual Return 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
AA - Annual Accounts 07 June 2013
AP01 - Appointment of director 24 May 2013
TM01 - Termination of appointment of director 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 30 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 25 May 2012
TM01 - Termination of appointment of director 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
TM01 - Termination of appointment of director 24 February 2012
AR01 - Annual Return 14 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
AA - Annual Accounts 20 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
363a - Annual Return 11 December 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 28 October 2007
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 13 April 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
225 - Change of Accounting Reference Date 29 October 2003
NEWINC - New incorporation documents 14 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.