HORSE DEALS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

HORSE DEALS LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
HORSE DEALS LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097886. The accounts status is SMALL.

HORSE DEALS LIMITED - PETERBOROUGH

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2018

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2014-09-30 CURRENT
MR PAUL KEENAN Dec 1963 British Director 2010-06-11 CURRENT
SISEC LIMITED Corporate Secretary 2010-06-11 UNTIL 2011-04-01 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2010-06-11 UNTIL 2013-08-31 RESIGNED
TINA SANY DAVIES May 1978 British Director 2013-07-24 UNTIL 2019-10-09 RESIGNED
SANDRA DAWN DONOVAN Nov 1960 Australian Director 2001-12-12 UNTIL 2010-06-11 RESIGNED
MICHAEL XAVIER DONOVAN Apr 1953 Australian Director 2000-12-04 UNTIL 2010-06-11 RESIGNED
GILES ROBERT NASMYTH COOPER Jun 1965 British Director 2013-07-24 UNTIL 2019-10-09 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 2000-10-27 UNTIL 2000-12-04 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 2000-10-27 UNTIL 2000-12-04 RESIGNED
SANDRA DAWN DONOVAN Nov 1960 Australian Secretary 2000-12-04 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauer Consumer Media Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLINE LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 47620 - Retail sale of newspapers and stationery in specialised stores
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H.BAUER PUBLISHING LIMITED PETERBOROUGH ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
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HBVB MANAGEMENT LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HBVB PETERBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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