Company number 07916419
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address BHP CHARTERED ACCOUNTANTS, FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
. The most likely internet sites of HORSE AND PONY DIRECT LIMITED are www.horseandponydirect.co.uk, and www.horse-and-pony-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horse and Pony Direct Limited is a Private Limited Company.
The company registration number is 07916419. Horse and Pony Direct Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Horse and Pony Direct Limited is Bhp Chartered Accountants First Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds England Ls16 6qy. . BLASKEY, Clare is a Director of the company. BLASKEY, Guy Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2012
Appointed Date: 19 January 2012
94 years old
Persons With Significant Control
Mrs Clare Blaskey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Edward Blaskey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HORSE AND PONY DIRECT LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Director's details changed for Mrs Clare Blaskey on 28 February 2015
...
... and 9 more events
13 Feb 2012
Appointment of Guy Blaskey as a director on 19 January 2012
13 Feb 2012
Appointment of Clare Blaskey as a director on 19 January 2012
23 Jan 2012
Termination of appointment of Barbara Kahan as a director on 19 January 2012
20 Jan 2012
Registered office address changed from St Michaels Mews 18-22 Michaels Mews, Headingley Leeds LS6 3AW United Kingdom on 20 January 2012
19 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)