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EURO EQUESTRIAN TRADE LIMITED

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

This company is commonly known as Euro Equestrian Trade Limited. The company was founded 16 years ago and was given the registration number 06415091. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EURO EQUESTRIAN TRADE LIMITED
Company Number:06415091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Brook Street, London, England, W1K 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pont Street, London, United Kingdom, SW1X 0BD

Director03 February 2021Active
45, Pont Street, London, United Kingdom, SW1X 0BD

Director08 October 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2007Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Corporate Secretary23 January 2008Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary26 November 2013Active
29, Lesney Gardens, Rochford, SS4 1TY

Director23 January 2008Active
First Floor Victory House, 99 - 101 Regent Street, London, England, W1B 4EZ

Director25 February 2013Active
42 Brook Street, London, England, W1K 5DB

Director26 November 2013Active
2nd Floor De Burgh House, Market Road, Wickford, SS12 0BB

Director01 October 2011Active
First Floor Victory House, 99 - 101 Regent Street, London, England, W1B 4EZ

Director01 May 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2007Active

People with Significant Control

Two Elle Group Ltd
Notified on:26 June 2020
Status:Active
Country of residence:United Kingdom
Address:45, Pont Street, London, United Kingdom, SW1X 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Harrow Partners Limited
Notified on:02 June 2016
Status:Active
Country of residence:United Kingdom
Address:42, Brook Street, London, United Kingdom, W1K 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Harrow Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Harrow Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Address

Change registered office address company with date old address new address.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-03Incorporation

Memorandum articles.

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2021-06-03Resolution

Resolution.

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2021-02-04Officers

Appoint person director company with name date.

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2020-10-22Accounts

Change account reference date company current extended.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-03Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

Change sail address company with new address.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Change corporate secretary company with change date.

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