EQUINAME LIMITED
NEWCASTLE UPON TYNE

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Company number 02070506
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address BYERLEY STUD, INGOE, NEWCASTLE UPON TYNE, NE20 0SZ
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Karen Joyce Mclintock as a secretary on 11 March 2016. The most likely internet sites of EQUINAME LIMITED are www.equiname.co.uk, and www.equiname.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Wylam Rail Station is 8 miles; to Corbridge Rail Station is 8.7 miles; to Stocksfield Rail Station is 8.9 miles; to Riding Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiname Limited is a Private Limited Company. The company registration number is 02070506. Equiname Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of Equiname Limited is Byerley Stud Ingoe Newcastle Upon Tyne Ne20 0sz. . EDDY, Donald is a Director of the company. Secretary EDDY, Donald has been resigned. Secretary MCLINTOCK, Karen Joyce has been resigned. Secretary ROBSON, Clifford William has been resigned. Director ADAMS (JNR), James Robertson has been resigned. Director EDDY, Donald has been resigned. Director HITMAN, Linda has been resigned. Director MCLINTOCK, Karen Joyce has been resigned. Director MCLINTOCK, Karen Joyce has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Director
EDDY, Donald
Appointed Date: 23 May 2001
87 years old

Resigned Directors

Secretary
EDDY, Donald
Resigned: 21 May 1993
Secretary
MCLINTOCK, Karen Joyce
Resigned: 11 March 2016
Appointed Date: 21 February 2002
Secretary
ROBSON, Clifford William
Resigned: 21 February 2002
Appointed Date: 21 May 1993
Director
ADAMS (JNR), James Robertson
Resigned: 27 March 1998
Appointed Date: 25 March 1996
92 years old
Director
EDDY, Donald
Resigned: 25 March 1996
87 years old
Director
HITMAN, Linda
Resigned: 21 May 1993
Director
MCLINTOCK, Karen Joyce
Resigned: 11 March 2016
Appointed Date: 13 December 2010
60 years old
Director
MCLINTOCK, Karen Joyce
Resigned: 23 May 2001
Appointed Date: 27 March 1998
60 years old

Persons With Significant Control

Mr Donald Eddy
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Joyce Mclintock
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINAME LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Termination of appointment of Karen Joyce Mclintock as a secretary on 11 March 2016
29 Mar 2016
Termination of appointment of Karen Joyce Mclintock as a director on 11 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 73 more events
21 Jul 1988
Return made up to 30/06/88; full list of members
21 Jul 1988
Accounts made up to 30 September 1987
13 Oct 1987
Registered office changed on 13/10/87 from: 5 st nicholas buildings newcastle upon tyne NE1 1RF
05 Nov 1986
Secretary resigned;new secretary appointed
04 Nov 1986
Certificate of Incorporation

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