EQUESTRIAN WORLD UK LIMITED
HENLEY

Hellopages » Oxfordshire » South Oxfordshire » RG9 5LA

Company number 02994121
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address MANOR FARM, PEPPARD COMMON, HENLEY, OXFORDSHIRE, RG9 5LA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of EQUESTRIAN WORLD UK LIMITED are www.equestrianworlduk.co.uk, and www.equestrian-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Equestrian World Uk Limited is a Private Limited Company. The company registration number is 02994121. Equestrian World Uk Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Equestrian World Uk Limited is Manor Farm Peppard Common Henley Oxfordshire Rg9 5la. . GORDON, Ian is a Secretary of the company. GORDON, Daniel is a Director of the company. GORDON, Matthew Jon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DUFFY, Royston Michael Patrick has been resigned. Director DUFFY, Simon Royston has been resigned. Director GORDON, Daniel Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
GORDON, Ian
Appointed Date: 28 November 1994
Director
GORDON, Daniel
Appointed Date: 01 May 2005
54 years old
Director
GORDON, Matthew Jon
Appointed Date: 28 November 1994
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 November 1994
Appointed Date: 24 November 1994
Director
DUFFY, Royston Michael Patrick
Resigned: 20 May 2008
Appointed Date: 28 November 1994
77 years old
Director
DUFFY, Simon Royston
Resigned: 30 April 1998
Appointed Date: 28 November 1994
50 years old
Director
GORDON, Daniel Ian
Resigned: 30 April 1998
Appointed Date: 28 November 1994
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 November 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Mr Daniel Gordon
Notified on: 24 November 2016
54 years old
Nature of control: Has significant influence or control
Mr Matthew Jon Gordon
Notified on: 24 November 2016
52 years old
Nature of control: Has significant influence or control
Mr Ian Gordon
Notified on: 24 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Michael Patrick Duffy
Notified on: 24 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUESTRIAN WORLD UK LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 51 more events
30 Nov 1994
New director appointed
30 Nov 1994
New director appointed
30 Nov 1994
New director appointed
30 Nov 1994
Registered office changed on 30/11/94 from: 43 lawrence road hove east sussex BN3 5QE
24 Nov 1994
Incorporation

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