Company number 08734843
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address ASHWELL END FARM, LOVES LANE, ASHWELL, HERTS, UNITED KINGDOM, SG7 5HZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Dr Meredith Anne Smith on 23 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMAGE EQUINE LIMITED are www.imageequine.co.uk, and www.image-equine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Image Equine Limited is a Private Limited Company.
The company registration number is 08734843. Image Equine Limited has been working since 16 October 2013.
The present status of the company is Active. The registered address of Image Equine Limited is Ashwell End Farm Loves Lane Ashwell Herts United Kingdom Sg7 5hz. . SMITH, Meredith Anne, Dr is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Dr Meredith Anne Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
IMAGE EQUINE LIMITED Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Director's details changed for Dr Meredith Anne Smith on 23 September 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Registered office address changed from Stud Lodge Cemetery Hill Exning Newmarket Suffolk CB8 7JH to Ashwell End Farm Loves Lane Ashwell Herts SG7 5HZ on 18 March 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 5 more events
04 Aug 2014
Solvency statement dated 18/03/14
04 Aug 2014
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
04 Aug 2014
Sub-division of shares on 18 March 2014
22 Apr 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
16 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted