THE EQUINE LOGISTICS COMPANY LIMITED
THE OLD FORGE FERNHURST BUSINESS PARK, HENLEY COMMON, FERNHURST GU27 3HB- Active
- Private Limited Company
- Company No. 05769905
- Last Updated: 01 Mar 2024
Company Profile
THE EQUINE LOGISTICS COMPANY LIMITED was incorporated on Wednesday, April 5, 2006 as a Private Limited Company with registered address in FERNHURST. THE EQUINE LOGISTICS COMPANY LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 18 years 6 months and 18 days.
| Name | THE EQUINE LOGISTICS COMPANY LIMITED |
|---|---|
| Company number | 05769905 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FORGE FERNHURST BUSINESS PARK HENLEY COMMON FERNHURST GU27 3HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Lina Churchward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lydia Sarah Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Claudio Vicenzino Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE EQUINE LOGISTICS COMPANY LIMITED | 05 Apr 2006 |