Equipment & Plant Services No.1 Ltd. Head office in Co Tyrone. Check Director.

Equipment & Plant Services No.1 Ltd, Co Tyrone

Equipment & Plant Services No.1 Ltd is a private limited company. Once, it was named Equipment & Plant Services Ltd (it was changed on 2021-04-09). Registered at 72/74 Omagh Road, Dromore, Co Tyrone BT78 3AJ, this 20 years old firm was incorporated on 2003-05-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Trevor K. (appointed on 20 May 2003). Moving to the secretaries (1 in total), we can name: Patricia K. (appointed on 20 May 2003).

About
Name: Equipment & Plant Services No.1 Ltd
Number: NI046558
Incorporation date: 2003-05-20
End of financial year: 31 December


Address:	72/74 Omagh Road Dromore Co Tyrone BT78 3AJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Equipment & Plant Services No. 2 Ltd

21 May 2021

Address	72-74 Omagh Road, Dromore, Omagh, BT78 3AJ, Northern Ireland
Legal authority	Companies Act 2016
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni666353
Nature of control:	75,01-100% shares

Jolene K.

6 April 2016 - 21 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Trevor K.

6 April 2016 - 21 May 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Equipment & Plant Services No.1 Ltd confirmation statement filing is 2024-06-03. The last one was filed on 2023-05-20. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Equipment & Plant Services No. 2 Ltd owns over 3/4 of shares. The corporate PSC can be reached at Omagh Road, Dromore, BT78 3AJ Omagh. Jolene K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Trevor K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (25 pages)
CONNOT	Change of name notice filed on: 9th, April 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 9, 2021 filed on: 9th, April 2021 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 18th, September 2020 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
MR01	Registration of charge NI0465580006, created on September 24, 2018 filed on: 27th, September 2018 \| mortgage	Free Download (5 pages)
MR01	Registration of charge NI0465580005, created on September 18, 2017 filed on: 6th, October 2017 \| mortgage	Free Download
AA	Group of companies' accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2014: 50000.00 GBP capital
MR01	Registration of charge 0465580004 filed on: 14th, October 2013 \| mortgage	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 11th, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Equipment & Plant Services Ltd 72/74 Omagh Road Dromore Co Tyrone BT78 3AJ Northern Ireland filed on: 21st, September 2010 \| address	Free Download (1 page)
SH01	Capital declared on December 31, 2009: 50000.00 GBP filed on: 15th, September 2010 \| capital	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 14th, July 2010 \| accounts	Free Download (18 pages)
AD02	Notification of SAIL filed on: 16th, June 2010 \| address	Free Download (1 page)
CH01	On May 20, 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 29th, July 2009 \| accounts	Free Download (16 pages)
371S(NI)	20/05/09 annual return shuttle filed on: 30th, May 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, July 2008 \| accounts	Free Download (16 pages)
371S(NI)	20/05/08 annual return shuttle filed on: 30th, May 2008 \| annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 12th, March 2008 \| mortgage	Free Download (5 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
371S(NI)	20/05/07 annual return shuttle filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, June 2007 \| accounts	Free Download (16 pages)
371S(NI)	20/05/06 annual return shuttle filed on: 5th, September 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 4th, April 2006 \| accounts	Free Download (16 pages)
402R(NI)	Particulars of a mortgage charge filed on: 4th, February 2006 \| mortgage	Free Download (3 pages)
371S(NI)	20/05/05 annual return shuttle filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/05/04 annual accts filed on: 9th, March 2005 \| accounts	Free Download (15 pages)
233(NI)	Change of ARD filed on: 1st, July 2004 \| accounts
371S(NI)	20/05/04 annual return shuttle filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 20th, February 2004 \| mortgage	Free Download (3 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, November 2003 \| capital
296(NI)	On June 13, 2003 Change of dirs/sec filed on: 13th, June 2003 \| officers
296(NI)	On June 13, 2003 Change of dirs/sec filed on: 13th, June 2003 \| officers
295(NI)	Change in sit reg add filed on: 13th, June 2003 \| address
MEM(NI)	Memorandum filed on: 20th, May 2003 \| incorporation	Free Download (7 pages)
MISC	Certificate of incorporation filed on: 20th, May 2003 \| miscellaneous	Free Download (2 pages)
ARTS(NI)	Articles filed on: 20th, May 2003 \| incorporation	Free Download (6 pages)

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