TWYFORD MILL EQUESTRIAN LIMITED
TWYFORD SEEBECK 145 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4HA

Company number 10028916
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address TWYFORD MILL EQUESTRIAN, TWYFORD MILL, TWYFORD, BUCKINGHAMSHIRE, UNITED KINGDOM, MK18 4HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Emw Secretaries Limited as a secretary on 7 March 2017; Current accounting period extended from 30 April 2016 to 30 April 2017. The most likely internet sites of TWYFORD MILL EQUESTRIAN LIMITED are www.twyfordmillequestrian.co.uk, and www.twyford-mill-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Bicester Town Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twyford Mill Equestrian Limited is a Private Limited Company. The company registration number is 10028916. Twyford Mill Equestrian Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Twyford Mill Equestrian Limited is Twyford Mill Equestrian Twyford Mill Twyford Buckinghamshire United Kingdom Mk18 4ha. . GRAHAM, Thomas Ross is a Director of the company. RIXON, David Albert is a Director of the company. RIXON, Shirley Anne is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GRAHAM, Thomas Ross
Appointed Date: 17 May 2016
41 years old
Director
RIXON, David Albert
Appointed Date: 11 March 2016
75 years old
Director
RIXON, Shirley Anne
Appointed Date: 11 March 2016
62 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 26 February 2016
Director
ZANT-BOER, Ian Leslie
Resigned: 11 March 2016
Appointed Date: 26 February 2016
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 11 March 2016
Appointed Date: 26 February 2016

Persons With Significant Control

Mr Thomas Ross Graham
Notified on: 18 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Rixon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWYFORD MILL EQUESTRIAN LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Mar 2017
Termination of appointment of Emw Secretaries Limited as a secretary on 7 March 2017
27 Jan 2017
Current accounting period extended from 30 April 2016 to 30 April 2017
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Appointment of Thomas Ross Graham as a director on 17 May 2016
...
... and 5 more events
15 Mar 2016
Termination of appointment of Emw Directors Limited as a director on 11 March 2016
14 Mar 2016
Appointment of Mr David Albert Rixon as a director on 11 March 2016
14 Mar 2016
Appointment of Shirley Anne Rixon as a director on 11 March 2016
10 Mar 2016
Company name changed seebeck 145 LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TWYFORD MILL EQUESTRIAN LIMITED Charges

17 May 2016
Charge code 1002 8916 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: David Rixon (The "Security Trustee")
Description: None…

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