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 Ownership Accounts

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 5 months and 21 days.

Name	EQUINE PRODUCTS U.K. LIMITED
Company number	01558658
Company type	Private Limited Company
Incorporation date	28 Apr 1981
Status	Active
Industry (SIC 2007)	Manufacture of prepared feeds for farm animals (10910)

Address

Registered Address	UNIT 8 GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE NE15 8NX
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
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
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-19 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
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
EQUINE PRODUCTS U.K. LIMITED	28 Apr 1981