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THE EQUINE LOGISTICS COMPANY LIMITED

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

This company is commonly known as The Equine Logistics Company Limited. The company was founded 18 years ago and was given the registration number 05769905. The firm's registered office is in MIDHURST. You can find them at Po Box 129, Po Box 129, Midhurst, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:THE EQUINE LOGISTICS COMPANY LIMITED
Company Number:05769905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Po Box 129, Po Box 129, Midhurst, England, GU29 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, Fernhurst Business Park, Henley Common, Fernhurst, England, GU27 3HB

Director28 June 2013Active
PO BOX 129, PO BOX 129, Midhurst, England, GU29 1BW

Secretary27 August 2009Active
Marleycombe House, Church Street, Bowerchalke, Salisbury, SP5 5AY

Secretary05 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 April 2006Active
PO BOX 129, PO BOX 129, Midhurst, England, GU29 1BW

Director08 May 2006Active
Marleycombe House, Church Street, Bowerchalke, Salisbury, SP5 5AY

Director05 April 2006Active
Marleycombe House, Church Street, Bowerchalke, Salisbury, United Kingdom, SP5 5AY

Director27 August 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 April 2006Active

People with Significant Control

Ms Lina Churchward
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:PO BOX 129, PO BOX 129, Midhurst, England, GU29 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Claudio Vicenzino
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:The Old Forge, Fernhurst Business Park, Fernhurst, England, GU27 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lydia Sarah Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:The Old Forge, Fernhurst Business Park, Fernhurst, England, GU27 3HB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Address

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

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-08Persons with significant control

Change to a person with significant control.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Officers

Termination secretary company with name termination date.

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2020-04-06Officers

Termination director company with name termination date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-07Accounts

Change account reference date company previous shortened.

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2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Address

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

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-03-01Address

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

Download
2019-02-11Accounts

Accounts with accounts type micro entity.

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