Ewp Technical Services Limited in Benton Lane NEWCASTLE UPON TYNE

Ewp Technical Services Limited NEWCASTLE UPON TYNE

Ewp Technical Services started in year 2002 as Private Limited Company with registration number 04386323. The Ewp Technical Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at First Floor, Neon Q10 Quorum Business Park. Postal code: NE12 8BU. Since Monday 29th February 2016 Ewp Technical Services Limited is no longer carrying the name Romec Services.

There is a single director in the company at the moment - Mark G., appointed on 1 February 2023. In addition, a secretary was appointed - Pieter M., appointed on 16 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ewp Technical Services Limited Address / Contact

Office Address	First Floor, Neon Q10 Quorum Business Park
Office Address2	Benton Lane
Town	Newcastle Upon Tyne
Post code	NE12 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386323
Date of Incorporation	Mon, 4th Mar 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Mark G.

Position: Director

Appointed: 01 February 2023

Pieter M.

Position: Secretary

Appointed: 16 July 2022

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 31 January 2023

Simon P.

Position: Director

Appointed: 01 January 2018

Resigned: 31 March 2020

Sarah G.

Position: Director

Appointed: 01 January 2016

Resigned: 10 January 2018

Darren X.

Position: Director

Appointed: 01 January 2016

Resigned: 14 December 2016

Sarah G.

Position: Secretary

Appointed: 01 May 2015

Resigned: 15 July 2022

Simone T.

Position: Secretary

Appointed: 12 December 2013

Resigned: 05 January 2015

Wilfrid P.

Position: Director

Appointed: 12 December 2013

Resigned: 10 January 2018

Terry W.

Position: Director

Appointed: 14 May 2012

Resigned: 19 August 2014

Melanie A.

Position: Secretary

Appointed: 13 January 2012

Resigned: 12 December 2013

Nicholas W.

Position: Secretary

Appointed: 01 August 2011

Resigned: 13 January 2012

John B.

Position: Director

Appointed: 30 March 2011

Resigned: 31 January 2016

Andrew H.

Position: Director

Appointed: 30 March 2011

Resigned: 14 May 2012

John M.

Position: Director

Appointed: 18 December 2006

Resigned: 30 March 2011

Kevin C.

Position: Director

Appointed: 18 December 2006

Resigned: 12 December 2013

Andrew R.

Position: Director

Appointed: 25 September 2006

Resigned: 08 May 2007

Declan T.

Position: Secretary

Appointed: 27 April 2006

Resigned: 09 September 2011

Lynn G.

Position: Secretary

Appointed: 30 September 2002

Resigned: 27 April 2006

Ian T.

Position: Director

Appointed: 30 September 2002

Resigned: 21 September 2007

Christopher W.

Position: Director

Appointed: 30 September 2002

Resigned: 09 July 2004

Michael F.

Position: Director

Appointed: 30 September 2002

Resigned: 27 April 2006

Peter R.

Position: Director

Appointed: 11 July 2002

Resigned: 30 September 2002

Anthony H.

Position: Director

Appointed: 11 July 2002

Resigned: 30 September 2002

Anna M.

Position: Secretary

Appointed: 11 July 2002

Resigned: 30 September 2002

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 12 July 2002

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 11 July 2002

Loviting Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 11 July 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Equans Services Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equans Services Limited

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00598379
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Romec Services	February 29, 2016
Romec (no.2)	July 29, 2002
3283rd Single Member Shelf Trading Company	July 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 30th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 21st, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 8th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 4th March 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 1st, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 4th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 4th March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 4th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from Friday 31st December 2010 to Thursday 31st March 2011 filed on: 7th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 4th March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 4th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, April 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, December 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 10th, October 2002	accounts	Free Download (1 page)

Ewp Technical Services Limited NEWCASTLE UPON TYNE

Ewp Technical Services Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Pieter M.

Andrew P.

Simon P.

Sarah G.

Darren X.

Sarah G.

Simone T.

Wilfrid P.

Terry W.

Melanie A.

Nicholas W.

John B.

Andrew H.

John M.

Kevin C.

Andrew R.

Declan T.

Lynn G.

Ian T.

Christopher W.

Michael F.

Peter R.

Anthony H.

Anna M.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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