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 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
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)
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 |
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 |