ULTIMATE HORSE AND RIDER LIMITED
DURHAM SWIFT PET SUPPLIES LIMITED

Hellopages » County Durham » County Durham » DH6 4HE

Company number 09297774
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 27A CHURCH STREET, COXHOE, DURHAM, DH6 4HE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of ULTIMATE HORSE AND RIDER LIMITED are www.ultimatehorseandrider.co.uk, and www.ultimate-horse-and-rider.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ultimate Horse and Rider Limited is a Private Limited Company. The company registration number is 09297774. Ultimate Horse and Rider Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Ultimate Horse and Rider Limited is 27a Church Street Coxhoe Durham Dh6 4he. . CARTER, Ben is a Director of the company. Secretary BEAMSON, Debbie has been resigned. Director BEAMSON, Debbie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CARTER, Ben
Appointed Date: 01 April 2015
39 years old

Resigned Directors

Secretary
BEAMSON, Debbie
Resigned: 31 March 2015
Appointed Date: 06 November 2014
Director
BEAMSON, Debbie
Resigned: 31 March 2015
Appointed Date: 06 November 2014
55 years old

Persons With Significant Control

Mr Ben Carter
Notified on: 1 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE HORSE AND RIDER LIMITED Events

20 Jan 2017
Confirmation statement made on 6 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
13 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
17 Sep 2015
Company name changed swift pet supplies LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
01 Apr 2015
Appointment of Mr Ben Carter as a director on 1 April 2015
01 Apr 2015
Termination of appointment of Debbie Beamson as a director on 31 March 2015
01 Apr 2015
Termination of appointment of Debbie Beamson as a secretary on 31 March 2015
01 Apr 2015
Registered office address changed from 72 Millfield Road Stockton-on-Tees TS21 4DT United Kingdom to 27a Church Street Coxhoe Durham DH6 4HE on 1 April 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

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