This company is commonly known as Equine Register Limited. The company was founded 10 years ago and was given the registration number 08738725. The firm's registered office is in CIRENCESTER. You can find them at The Threshing Barn Marsden Estate, Rendcomb, Cirencester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EQUINE REGISTER LIMITED |
|---|---|---|
| Company Number | : | 08738725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Threshing Barn Marsden Estate, Rendcomb, Cirencester, England, GL7 7EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Secretary | 01 February 2021 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 01 October 2014 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 29 June 2023 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 01 February 2021 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 01 March 2021 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 01 April 2020 | Active |
| Daubeneys Farm, House & Stables, High Street Colerne, Chippenham, United Kingdom, SN14 8DB | Director | 18 October 2013 | Active |
| The Threshing Barn, Marsden Estate, Rendcomb, Cirencester, England, GL7 7EX | Director | 04 November 2016 | Active |
| The Threshing Barn, Marsden Estate, Rendcomb, Cirencester, England, GL7 7EX | Director | 05 July 2018 | Active |
| 12, Post Office House, Castle Street, Cirencester, GL7 1QA | Director | 30 March 2016 | Active |
| 15, Belvedere, Bath, England, BA1 5ED | Director | 14 July 2016 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 14 July 2016 | Active |
| The Old Post Office, 61 Eastgate, Cowbridge, Wales, CF71 7AA | Director | 01 April 2020 | Active |
| The Threshing Barn, Marsden Estate, Rendcomb, Cirencester, England, GL7 7EX | Director | 30 March 2016 | Active |
| 12, Post Office House, Castle Street, Cirencester, GL7 1QA | Director | 04 November 2016 | Active |
| Vivaria Global Holdings Limited | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT |
| Nature of control | : |
|
| Mr Stewart Everett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 12, Post Office House, Cirencester, GL7 1QA |
| Nature of control | : |
|
| Mr Mitchell Ian Butterworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 12, Post Office House, Cirencester, GL7 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-17 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Capital | Second filing capital allotment shares. | Download |
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