Menna Overview
Here’s a quick overview of THE EQUINE LOGISTICS COMPANY LIMITED 👀 — a Fernhurst based business that started in 2006.
THE EQUINE LOGISTICS COMPANY LIMITED
- Company statusactive
- Company No05769905
- Age20 years 3 months Incorporated 5 April 2006
- Officers2
Address
The Old Forge Fernhurst Business Park, Henley Common, Fernhurst, GU27 3HB, England
THE EQUINE LOGISTICS COMPANY LIMITED is an active company incorporated on 5 April 2006 and based in Fernhurst, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 15 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULT, Adam Russell | director | Feb 2001 | 27 Sept 2024 |
| WEBB, Lydia Sarah | director | Jan 1980 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Claudio Vicenzino | Oct 1958 | 06 Apr 2016 |
| Ms Lina Churchward | Oct 1957 | 06 Apr 2016 |
| Ms Lydia Sarah Webb | Jan 1980 | 06 Apr 2016 |
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CRIDGE, Christina Elisabeth are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of THE EQUINE LOGISTICS COMPANY LIMITED 👀 — a Fernhurst based business that started in 2006.