Company number 05716909
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address SUITE 4, 44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100,000
. The most likely internet sites of INGATESTONE SADDLERY CENTRE LIMITED are www.ingatestonesaddlerycentre.co.uk, and www.ingatestone-saddlery-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ingatestone Saddlery Centre Limited is a Private Limited Company.
The company registration number is 05716909. Ingatestone Saddlery Centre Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Ingatestone Saddlery Centre Limited is Suite 4 44 50 High Street Rayleigh Essex Ss6 7ea. . MORTLOCK, Lynda Gail is a Secretary of the company. MORTLOCK, Barrie is a Director of the company. MORTLOCK, Lynda Gail is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Persons With Significant Control
Miss Lynda Gail Mortlock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie Mortlock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INGATESTONE SADDLERY CENTRE LIMITED Events
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Jan 2017
Accounts for a medium company made up to 31 March 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Secretary's details changed for Lynda Gail Mortlock on 1 March 2015
08 Mar 2016
Director's details changed for Lynda Gail Mortlock on 1 March 2015
...
... and 31 more events
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
15 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Feb 2006
Incorporation