EQUINE REGISTER LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1QA

Company number 08738725
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 12 POST OFFICE HOUSE, CASTLE STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 9 February 2017 GBP 131.40 ; Termination of appointment of Roger Donald Mcsweeney as a director on 9 February 2017; Statement of capital following an allotment of shares on 9 February 2017 GBP 132.23 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017. . The most likely internet sites of EQUINE REGISTER LIMITED are www.equineregister.co.uk, and www.equine-register.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Equine Register Limited is a Private Limited Company. The company registration number is 08738725. Equine Register Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Equine Register Limited is 12 Post Office House Castle Street Cirencester Gloucestershire Gl7 1qa. . ELLISON, Mark Stuart is a Director of the company. EVERETT, Stewart is a Director of the company. MUSTO, Franklin Keith is a Director of the company. SHIPP, Alexander Lawrence is a Director of the company. TAYLOR, John Douglas is a Director of the company. Director BUTTERWORTH, Mitchell Ian has been resigned. Director MCGROTTY, Edward has been resigned. Director MCSWEENEY, Roger Donald has been resigned. The company operates in "Web portals".


Current Directors

Director
ELLISON, Mark Stuart
Appointed Date: 04 November 2016
56 years old
Director
EVERETT, Stewart
Appointed Date: 01 October 2014
55 years old
Director
MUSTO, Franklin Keith
Appointed Date: 14 July 2016
89 years old
Director
SHIPP, Alexander Lawrence
Appointed Date: 30 March 2016
62 years old
Director
TAYLOR, John Douglas
Appointed Date: 04 November 2016
61 years old

Resigned Directors

Director
BUTTERWORTH, Mitchell Ian
Resigned: 30 March 2016
Appointed Date: 18 October 2013
73 years old
Director
MCGROTTY, Edward
Resigned: 30 September 2016
Appointed Date: 30 March 2016
69 years old
Director
MCSWEENEY, Roger Donald
Resigned: 09 February 2017
Appointed Date: 14 July 2016
77 years old

Persons With Significant Control

Mr Stewart Everett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Ian Butterworth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINE REGISTER LIMITED Events

28 Feb 2017
Second filing of a statement of capital following an allotment of shares on 9 February 2017
  • GBP 131.40
13 Feb 2017
Termination of appointment of Roger Donald Mcsweeney as a director on 9 February 2017
10 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 132.23
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017.
04 Nov 2016
Appointment of Mr Mark Stuart Ellison as a director on 4 November 2016
04 Nov 2016
Appointment of Mr John Douglas Taylor as a director on 4 November 2016
...
... and 21 more events
19 Nov 2015
Registered office address changed from , Daubeneys Farm House & Stables, High Street Colerne, Chippenham, Wiltshire, SN14 8DB to 12 Post Office House Castle Street Cirencester Gloucestershire GL7 1QA on 19 November 2015
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Appointment of Mr Stewart Everett as a director on 1 October 2014
05 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 43,040
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 100

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