BERKSHIRE HORSEBOXES LTD
HENLEY-ON-THAMES EQUI-TREK WINKFIELD LTD

Hellopages » Oxfordshire » South Oxfordshire » RG9 5LA

Company number 08451590
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address UNIT 27, MANOR FARM, ROTHERFIELD PEPPARD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5LA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BERKSHIRE HORSEBOXES LTD are www.berkshirehorseboxes.co.uk, and www.berkshire-horseboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Berkshire Horseboxes Ltd is a Private Limited Company. The company registration number is 08451590. Berkshire Horseboxes Ltd has been working since 19 March 2013. The present status of the company is Active. The registered address of Berkshire Horseboxes Ltd is Unit 27 Manor Farm Rotherfield Peppard Henley On Thames Oxfordshire Rg9 5la. . ALLEN, Bronia Diane is a Director of the company. Director KERNER, Joanna has been resigned. Director KERNER, Nicholas Peter has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
ALLEN, Bronia Diane
Appointed Date: 19 March 2013
54 years old

Resigned Directors

Director
KERNER, Joanna
Resigned: 22 November 2013
Appointed Date: 19 March 2013
54 years old
Director
KERNER, Nicholas Peter
Resigned: 22 November 2013
Appointed Date: 19 March 2013
56 years old
Director
MCMANNERS, Thomas William
Resigned: 19 March 2013
Appointed Date: 19 March 2013
62 years old

Persons With Significant Control

Mrs Bronia Diane Allen
Notified on: 19 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BERKSHIRE HORSEBOXES LTD Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 9 more events
26 Mar 2013
Appointment of Mrs Bronia Diane Allen as a director
26 Mar 2013
Appointment of Mr Nicholas Peter Kerner as a director
22 Mar 2013
Company name changed equi-trek winkfield LTD\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
21 Mar 2013
Termination of appointment of Thomas Mcmanners as a director
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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