THE EQUESTRIAN TRADING COMPANY LIMITED
TAUNTON

Hellopages » Somerset » South Somerset » TA3 6QX

Company number 03707740
Status Active - Proposal to Strike off
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address SMITHS FARM, FIVEHEAD, TAUNTON, SOMERSET, TA3 6QX
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE EQUESTRIAN TRADING COMPANY LIMITED are www.theequestriantradingcompany.co.uk, and www.the-equestrian-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Equestrian Trading Company Limited is a Private Limited Company. The company registration number is 03707740. The Equestrian Trading Company Limited has been working since 04 February 1999. The present status of the company is Active - Proposal to Strike off. The registered address of The Equestrian Trading Company Limited is Smiths Farm Fivehead Taunton Somerset Ta3 6qx. . OVERHILL, Louise Nina-Ann is a Secretary of the company. OVERHILL, Louise Nina-Ann is a Director of the company. Secretary FRANKLIN, Emma has been resigned. Secretary FRANKLIN, Sarah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRANKLIN, Malcolm Brian has been resigned. Director FRANKLIN, Sarah Kate has been resigned. Director HOLE, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
OVERHILL, Louise Nina-Ann
Appointed Date: 22 August 2007
Director
OVERHILL, Louise Nina-Ann
Appointed Date: 12 October 2011
66 years old

Resigned Directors

Secretary
FRANKLIN, Emma
Resigned: 22 August 2007
Appointed Date: 01 March 2006
Secretary
FRANKLIN, Sarah
Resigned: 01 March 2006
Appointed Date: 11 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 04 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 04 February 1999
35 years old
Director
FRANKLIN, Malcolm Brian
Resigned: 21 May 2014
Appointed Date: 22 August 2007
90 years old
Director
FRANKLIN, Sarah Kate
Resigned: 31 January 2008
Appointed Date: 11 February 1999
64 years old
Director
HOLE, David
Resigned: 28 February 2006
Appointed Date: 11 February 1999
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mrs Louise Nina-Ann Overhill
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

THE EQUESTRIAN TRADING COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 53 more events
18 Feb 1999
Secretary resigned;director resigned
18 Feb 1999
Director resigned
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Feb 1999
Incorporation

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