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EQUINE TRAVEL AGENCY LTD.

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

This company is commonly known as Equine Travel Agency Ltd.. The company was founded 19 years ago and was given the registration number 05571413. The firm's registered office is in DOVER. You can find them at Great Hougham Court Farm Gravel Lane, West Hougham, Dover, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EQUINE TRAVEL AGENCY LTD.
Company Number:05571413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Great Hougham Court Farm Gravel Lane, West Hougham, Dover, Kent, United Kingdom, CT15 7AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Hill Wootton Road, Leek Wootton, Warwick, United Kingdom, CV35 7QL

Director05 February 2021Active
Great Hougham Court Farm, West Hougham, Dover, CT15 7AF

Secretary22 September 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary22 September 2005Active
Great Hougham Court Farm, Gravel Lane, West Hougham, Dover, CT15 7AG

Director20 June 2009Active
Great Hougham Court Farm, Gravel Lane, West Hougham, Dover, United Kingdom, CT15 7AG

Director22 September 2005Active
12 Wellshot Place, Kennoway, Leven, United Kingdom, KY8 5EH

Director05 February 2021Active

People with Significant Control

Mr Michael Reilly
Notified on:05 February 2021
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:33 Hill Wootton Road, Leek Wootton, Warwick, United Kingdom, CV35 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Eet Logistics Ltd
Notified on:05 February 2021
Status:Active
Country of residence:United Kingdom
Address:33 Hill Wootton Road, Leek Wootton, Warwick, United Kingdom, CV35 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Kenneth Eggleton
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Great Hougham Court Farm, Gravel Lane, Dover, United Kingdom, CT15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Eggleton
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Great Hougham Court Farm, Gravel Lane, Dover, United Kingdom, CT15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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