EQUESTRIAN SURFACES (IRELAND) LTD
BURNLEY PLACEDEAN CONTRACTS LIMITED

Hellopages » Lancashire » Pendle » BB12 9LP
Company number 04620047
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address DRIVERS HEIGHT FARM WELL HEAD ROAD, NEWCHURCH-IN-PENDLE, BURNLEY, LANCASHIRE, BB12 9LP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of EQUESTRIAN SURFACES (IRELAND) LTD are www.equestriansurfacesireland.co.uk, and www.equestrian-surfaces-ireland.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Burnley Central Rail Station is 3.9 miles; to Burnley Manchester Road Rail Station is 4.4 miles; to Clitheroe Rail Station is 4.9 miles; to Church & Oswaldtwistle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equestrian Surfaces Ireland Ltd is a Private Limited Company. The company registration number is 04620047. Equestrian Surfaces Ireland Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Equestrian Surfaces Ireland Ltd is Drivers Height Farm Well Head Road Newchurch in Pendle Burnley Lancashire Bb12 9lp. The company`s financial liabilities are £144.09k. It is £67.76k against last year. And the total assets are £343.37k, which is £93.76k against last year. RHODES, Sarah is a Secretary of the company. HARPER, Rita Mary is a Director of the company. RHODES, Gary is a Director of the company. Secretary HARPER, Rita Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARPER, Paul Harry has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


equestrian surfaces (ireland) Key Finiance

LIABILITIES £144.09k
+88%
CASH n/a
TOTAL ASSETS £343.37k
+37%
All Financial Figures

Current Directors

Secretary
RHODES, Sarah
Appointed Date: 06 June 2005
Director
HARPER, Rita Mary
Appointed Date: 06 June 2005
68 years old
Director
RHODES, Gary
Appointed Date: 06 June 2005
56 years old

Resigned Directors

Secretary
HARPER, Rita Mary
Resigned: 06 June 2005
Appointed Date: 17 December 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2003
Appointed Date: 17 December 2002
Director
HARPER, Paul Harry
Resigned: 12 February 2014
Appointed Date: 17 December 2002
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 February 2003
Appointed Date: 17 December 2002

Persons With Significant Control

Mrs Rita Mary Harper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EQUESTRIAN SURFACES (IRELAND) LTD Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
...
... and 40 more events
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed
28 Feb 2003
Ad 17/12/02--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003
Registered office changed on 28/02/03 from: 72 new bond street mayfair london W1S 1RR
17 Dec 2002
Incorporation

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