ELITE STALLIONS (UK) LTD
WELLINGTON

Company number 09402852

Status Active

Incorporation Date 23 January 2015

Company Type Private Limited Company

Address 9 HIGH ST, WELLINGTON, SOMERSET, TA218QT

Home Country United Kingdom

Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 September 2016 GBP 91 . The most likely internet sites of ELITE STALLIONS (UK) LTD are www.elitestallionsuk.co.uk, and www.elite-stallions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Elite Stallions Uk Ltd is a Private Limited Company. The company registration number is 09402852. Elite Stallions Uk Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Elite Stallions Uk Ltd is 9 High St Wellington Somerset Ta218qt. . WILSON, Lorna Kay is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".

Current Directors

Director

WILSON, Lorna Kay

Appointed Date: 23 January 2015
45 years old

Persons With Significant Control

Ms Lorna Kay Wilson

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELITE STALLIONS (UK) LTD Events

09 Jan 2017

Confirmation statement made on 9 January 2017 with updates

08 Nov 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

03 Nov 2016

Statement of capital following an allotment of shares on 23 September 2016

GBP 91

01 Nov 2016

Change of share class name or designation

01 Nov 2016

Particulars of variation of rights attached to shares

06 Jun 2016

Total exemption small company accounts made up to 31 January 2016

25 Jan 2016

Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25

GBP 90

03 Nov 2015

Registration of charge 094028520001, created on 29 October 2015

23 Jan 2015

Incorporation
Statement of capital on 2015-01-23

GBP 90

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELITE STALLIONS (UK) LTD Charges

29 October 2015

Charge code 0940 2852 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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