EQUINE PLANNING SOLUTIONS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
EQUINE PLANNING SOLUTIONS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
EQUINE PLANNING SOLUTIONS LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08678459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EQUINE PLANNING SOLUTIONS LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08678459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
EQUINE PLANNING SOLUTIONS LIMITED - PRESTON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
25 WINCKLEY SQUARE
PRESTON
PR1 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM MCGONIGAL | Nov 1972 | British | Director | 2013-09-05 | CURRENT |
MR MARTIN FRANK WHITTLE | May 1963 | British | Director | 2013-09-05 UNTIL 2015-09-30 | RESIGNED |
MR PAUL ANTHONY WALTON | Jan 1969 | British | Director | 2013-09-05 UNTIL 2015-09-30 | RESIGNED |
MR DAVID ROBINSON | May 1960 | British | Director | 2013-09-05 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rps Design Group Limited | 2018-06-04 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard William Mcgonigal | 2016-04-06 - 2018-06-04 | 11/1972 | Lytham St. Annes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Frank Whittle | 2016-04-06 | 5/1963 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Robinson | 2016-04-06 | 5/1960 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equine Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-06 | 31-05-2021 | £251 equity |
Equine Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-05-2020 | £351 equity |
Equine Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £-12,622 equity |
Equine Planning Solutions Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £39,156 Cash £25,975 equity |
Equine Planning Solutions Limited - Abbreviated accounts 16.1 | 2016-06-22 | 30-09-2015 | £19,576 Cash £9,455 equity |