HAPPY HORSE RETIREMENT LIMITED
POWYS

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Company number 04594560
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address TY HOUT, CRAY, BRECON, POWYS, LD3 8YR
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10 . The most likely internet sites of HAPPY HORSE RETIREMENT LIMITED are www.happyhorseretirement.co.uk, and www.happy-horse-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Happy Horse Retirement Limited is a Private Limited Company. The company registration number is 04594560. Happy Horse Retirement Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Happy Horse Retirement Limited is Ty Hout Cray Brecon Powys Ld3 8yr. . VAN DIJK, Nicola Ann is a Secretary of the company. VAN DIJK, Nicola Ann is a Director of the company. VAN DIJK, Raymond Martinus is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
VAN DIJK, Nicola Ann
Appointed Date: 20 November 2002
Director
VAN DIJK, Nicola Ann
Appointed Date: 20 November 2002
65 years old
Director
VAN DIJK, Raymond Martinus
Appointed Date: 20 November 2002
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 November 2002
Appointed Date: 19 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Raymond Martinus Van Dijk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ann Van Dijk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY HORSE RETIREMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
...
... and 30 more events
21 Nov 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Incorporation

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