EQUINE PLANNING SOLUTIONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3JJ

Company number 08678459
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 24 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from The Lodge Moss Side Lane Wrea Green Preston PR4 2PE to 24 Winckley Square Preston PR1 3JJ on 19 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EQUINE PLANNING SOLUTIONS LIMITED are www.equineplanningsolutions.co.uk, and www.equine-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Equine Planning Solutions Limited is a Private Limited Company. The company registration number is 08678459. Equine Planning Solutions Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Equine Planning Solutions Limited is 24 Winckley Square Preston Pr1 3jj. The company`s financial liabilities are £22.77k. It is £13.96k against last year. The cash in hand is £39.16k. It is £19.58k against last year. And the total assets are £65.1k, which is £28.92k against last year. MCGONIGAL, Richard William is a Director of the company. ROBINSON, David is a Director of the company. Director WALTON, Paul Anthony has been resigned. Director WHITTLE, Martin Frank has been resigned. The company operates in "specialised design activities".


equine planning solutions Key Finiance

LIABILITIES £22.77k
+158%
CASH £39.16k
+100%
TOTAL ASSETS £65.1k
+79%
All Financial Figures

Current Directors

Director
MCGONIGAL, Richard William
Appointed Date: 05 September 2013
53 years old
Director
ROBINSON, David
Appointed Date: 05 September 2013
65 years old

Resigned Directors

Director
WALTON, Paul Anthony
Resigned: 30 September 2015
Appointed Date: 05 September 2013
56 years old
Director
WHITTLE, Martin Frank
Resigned: 30 September 2015
Appointed Date: 05 September 2013
62 years old

Persons With Significant Control

Mr Richard William Mcgonigal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Frank Whittle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINE PLANNING SOLUTIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Jul 2016
Registered office address changed from The Lodge Moss Side Lane Wrea Green Preston PR4 2PE to 24 Winckley Square Preston PR1 3JJ on 19 July 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 175
08 Oct 2015
Termination of appointment of Paul Anthony Walton as a director on 30 September 2015
...
... and 4 more events
22 Dec 2014
Particulars of variation of rights attached to shares
22 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014
Director's details changed for Mr Richard William Mcgonigal on 5 September 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 100

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