EQUINE SYNTHETICS LTD - GRAVESEND


Company Profile Company Filings

Overview

EQUINE SYNTHETICS LTD is a Private Limited Company from GRAVESEND ENGLAND and has the status: Liquidation.
EQUINE SYNTHETICS LTD was incorporated 10 years ago on 14/08/2013 and has the registered number: 08649875. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2023.

EQUINE SYNTHETICS LTD - GRAVESEND

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

UNIT 27
GRAVESEND
DA12 2RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SC ROAD TRANSPORT LIMITED (until 30/03/2019)
ACE HAULAGE & SKIP HIRE LTD (until 23/11/2017)

Confirmation Statements

Last Statement Next Statement Due
23/05/2022 06/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN FORESTER Sep 1987 British Director 2021-08-12 CURRENT
MR STEVEN ADAM WILSON Sep 1987 British Director 2022-04-03 UNTIL 2022-04-03 RESIGNED
MS TINA WELLS Dec 1964 British Director 2019-04-01 UNTIL 2021-08-12 RESIGNED
MR JAMES PATRICK CONNAUGHTON May 1949 Irish Director 2013-08-14 UNTIL 2019-04-01 RESIGNED
MR NICHOLAS WRIGHT Jun 1950 English Director 2019-04-01 UNTIL 2019-04-04 RESIGNED
MS AMANDA CLARKE Jun 1964 British Director 2021-10-20 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Adam Wilson 2022-04-03 - 2022-07-18 9/1987 Melton Mowbray   Ownership of shares 75 to 100 percent
Mr Michael John Forester 2021-08-17 9/1987 Gravesend   Significant influence or control
Nicholas Wright 2019-04-01 - 2022-03-29 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Patrick Connaughton 2016-08-01 - 2019-04-01 5/1949 Staines-Upon-Thames   Ownership of shares 75 to 100 percent

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YANIS ANDREI LIMITED NORTHAMPTON ENGLAND ... UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
CHURCH VEHICLE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
EQUINE SYNTHETICS LTD 2022-03-30 31-08-2021 £92,362 Cash £1,294,719 equity
Micro-entity Accounts - EQUINE SYNTHETICS LTD 2021-06-01 31-08-2020 £135,065 equity
Micro-entity Accounts - EQUINE SYNTHETICS LTD 2020-08-21 31-08-2019 £57,035 equity
Dormant Company Accounts - EQUINE SYNTHETICS LTD 2020-01-11 31-08-2018 £100 equity
Dormant Company Accounts - SC ROAD TRANSPORT LIMITED 2018-05-26 31-08-2017 £100 equity
Dormant Company Accounts - ACE HAULAGE & SKIP HIRE LTD 2016-11-10 31-08-2016 £100 equity
Dormant Company Accounts - ACE HAULAGE & SKIP HIRE LTD 2016-05-13 31-08-2015 £100 equity
Dormant Company Accounts - ACE HAULAGE & SKIP HIRE LTD 2015-05-06 31-08-2014 £100 equity

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