Company number 07943171
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 6.001998
. The most likely internet sites of PRO-MOTION EQUINE LTD are www.promotionequine.co.uk, and www.pro-motion-equine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pro Motion Equine Ltd is a Private Limited Company.
The company registration number is 07943171. Pro Motion Equine Ltd has been working since 09 February 2012.
The present status of the company is Active. The registered address of Pro Motion Equine Ltd is One New Street Wells Somerset Ba5 2la. . CURTIN-BLAIR, Lorraine is a Director of the company. GARRETT, Julia is a Director of the company. Director FLETCHER, Paola has been resigned. Director LYONS, Kazia has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
FLETCHER, Paola
Resigned: 16 March 2015
Appointed Date: 09 February 2012
45 years old
Director
LYONS, Kazia
Resigned: 01 February 2013
Appointed Date: 09 February 2012
44 years old
Persons With Significant Control
Julia Garrett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Curtin-Blair
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO-MOTION EQUINE LTD Events
24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
...
... and 14 more events
01 Mar 2013
Termination of appointment of Kazia Lyons as a director
04 Apr 2012
Registered office address changed from , C/O Lorraine Curtin Blair, PO Box BS28 4SR, Barrows Farm, Theale, Wedmore, Somerset, BS28 4SR, United Kingdom on 4 April 2012
04 Apr 2012
Registered office address changed from , C/O Mrs K Lyons, Rapps Farm Cottage, Rapps, Ilminster, Somerset, TA19 9LQ, England on 4 April 2012
14 Mar 2012
Appointment of Mrs Lorraine Curtin-Blair as a director
09 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted