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E.C.B. EQUINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.c.b. Equine Limited. The company was founded 23 years ago and was given the registration number 04175036. The firm's registered office is in BOURTON ON THE WATER. You can find them at The Centre, Bourton Hill Farm, Bourton On The Water, Gloucestershire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:E.C.B. EQUINE LIMITED
Company Number:04175036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:The Centre, Bourton Hill Farm, Bourton On The Water, Gloucestershire, GL54 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Centre, Bourton Hill Farm, Bourton On The Water, GL54 2LF

Director19 March 2001Active
9 Fieldstone Trail, Sparta, United States,

Director18 May 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary08 March 2001Active
2, Bourton Hill Farm Cottage, Bourton On The Water, GL54 2LF

Secretary18 February 2004Active
Banny Cottage, Upcote Farm Withington, Cheltenham, GL54 4BL

Secretary19 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director08 March 2001Active
2, Bourton Hill Farm Cottage, Bourton On The Water, England, GL54 2LF

Director03 December 2004Active

People with Significant Control

Colin Ean Branston
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:The Centre, Bourton On The Water, GL54 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Change person director company with change date.

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2015-12-04Officers

Termination director company with name termination date.

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2015-12-04Officers

Termination secretary company with name termination date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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