EQUINE PRODUCTS U.K. LIMITED
UNIT 8 GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE  NE15 8NX- Active
- Private Limited Company
- Company No. 01558658
- Last Updated: 01 Mar 2024
Company Profile
EQUINE PRODUCTS U.K. LIMITED was incorporated on Tuesday, April 28, 1981 as a Private Limited Company with registered address in NEWCASTLE. EQUINE PRODUCTS U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared feeds for farm animals. This Private Limited Company has been operating for 43 years 9 months and 24 days.
Name | EQUINE PRODUCTS U.K. LIMITED |
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Company number | 01558658 |
Company type | Private Limited Company |
Incorporation date | 28 Apr 1981 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 8 GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE NE15 8NX |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Tom Marien Nationality: Belgian |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Los Alerces Limited 69 Arch. Markarios Avenue And 2 Romanos Street, Tlair Tower, 1st Floor |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-145 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 January 2017 |
Last confirmation statement dated | 30 December 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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EQUINE PRODUCTS U.K. LIMITED | 28 Apr 1981 |