MEGA PINK HORSE LTD
GRIFFIN HOUSE BARLEYCASTLE TRADING ESTATE, APPLETON, WARRINGTON WA4 4ST- Active
- Private Limited Company
- Company No. 07932416
- Last Updated: 01 Mar 2024
Company Profile
MEGA PINK HORSE LTD was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in WARRINGTON. MEGA PINK HORSE LTD has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 21 days.
| Name | MEGA PINK HORSE LTD |
|---|---|
| Company number | 07932416 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE BARLEYCASTLE TRADING ESTATE APPLETON WARRINGTON WA4 4ST |
|---|---|
| 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 |
|---|---|
| Mr Edward John Stobart Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jose Gilberto Baigorria Nationality: Argentine |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Stobart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against MEGA PINK HORSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEGA PINK HORSE LTD | 01 Feb 2012 |