This company is commonly known as Equine Products U.k. Limited. The company was founded 43 years ago and was given the registration number 01558658. The firm's registered office is in NEWCASTLE. You can find them at Unit 8 Gateway West, Newburn Riverside, Newcastle, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.
| Name | : | EQUINE PRODUCTS U.K. LIMITED |
|---|---|---|
| Company Number | : | 01558658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Gateway West, Newburn Riverside, Newcastle, NE15 8NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Meersstraat, 1742 Sint-Katherina-Lumbeek, Belgium, | Director | 01 December 2023 | Active |
| Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX | Director | 16 April 2004 | Active |
| 18 Priory Place, Brunswick, Newcastle Upon Tyne, NE13 7HP | Secretary | - | Active |
| Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX | Secretary | 01 September 1993 | Active |
| 18 Priory Place, Brunswick, Newcastle Upon Tyne, NE13 7HP | Director | - | Active |
| 86 Willowtree Avenue, High Grange Estate Gilesgate, Durham, DH1 1DZ | Director | 13 August 2002 | Active |
| Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX | Director | 16 April 2004 | Active |
| East Wing The Chesters, Humshaugh, Hexham, NE46 4EU | Director | - | Active |
| Mr Tom Marien | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Venusbergstraat 1, Lummen, Belgium, 3560 |
| Nature of control | : |
|
| Los Alerces Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | C/O Mazars Cyprus Ltd, 69 Arch. Markarios Avenue And 2 Romanos Street, Nicosia, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Address | Change sail address company with old address new address. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Change person secretary company with change date. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
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