21ST CENTURY HORSE LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
21ST CENTURY HORSE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
21ST CENTURY HORSE LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
21ST CENTURY HORSE LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
21ST CENTURY HORSE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
STABLE-SAFE LIMITED (until 04/12/2013)
STABLE-SAFE LIMITED (until 04/12/2013)
BOX SYSTEMS INTERNATIONAL LIMITED (until 07/05/2009)
ENVIROSMART LIMITED (until 28/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2019 | 31/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN INSTON DEELEY | May 1943 | British | Director | 2005-06-01 | CURRENT |
MRS CHELSEA ANNE DEELEY | Apr 1955 | British | Director | 2010-06-23 | CURRENT |
MRS CHELSEA ANNE DEELEY | Secretary | 2011-06-08 | CURRENT | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-05-31 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-05-31 | RESIGNED | ||
TIMOTHY JOHN PHILLIPS | Oct 1964 | British | Director | 2005-06-01 UNTIL 2008-05-01 | RESIGNED |
DR PETER FREDERICK HERRINGTON | Jan 1944 | British | Director | 2009-09-21 UNTIL 2012-06-09 | RESIGNED |
MR JAMIE ANTHONY BENNETT | Dec 1990 | British | Director | 2015-09-30 UNTIL 2019-04-13 | RESIGNED |
TIMOTHY JOHN PHILLIPS | Oct 1964 | British | Secretary | 2005-06-01 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
21st Century Horse (Holdings) Ltd | 2016-04-06 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
21st Century Horse Limited - Period Ending 2017-12-31 | 2018-04-06 | 31-12-2017 | £135,342 Cash £37,377 equity |