EQUINE REGISTER LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
EQUINE REGISTER LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
EQUINE REGISTER LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINE REGISTER LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINE REGISTER LIMITED - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE LOUISE PALMER | Feb 1964 | British | Director | 2020-04-01 | CURRENT |
MR ALLEN MAWBY | Aug 1949 | British | Director | 2021-03-01 | CURRENT |
MR MARK ROBERT MATTHEWS | Jul 1976 | British | Director | 2021-02-01 | CURRENT |
MR PAUL GRAY | Jun 1968 | British | Director | 2023-06-29 | CURRENT |
MR STEWART EVERETT | May 1970 | British | Director | 2014-10-01 | CURRENT |
MRS STEPHANIE PALMER | Secretary | 2021-02-01 | CURRENT | ||
MR ALEXANDER LAWRENCE SHIPP | Apr 1963 | British | Director | 2016-03-30 UNTIL 2021-01-31 | RESIGNED |
PAUL ROBERT RAGAN | Sep 1967 | British | Director | 2020-04-01 UNTIL 2021-08-20 | RESIGNED |
MR FRANKLIN KEITH MUSTO | Jan 1936 | British | Director | 2016-07-14 UNTIL 2024-02-06 | RESIGNED |
MR ROGER DONALD MCSWEENEY | Oct 1948 | British | Director | 2016-07-14 UNTIL 2017-02-09 | RESIGNED |
MR EDWARD MCGROTTY | Jul 1956 | British | Director | 2016-03-30 UNTIL 2016-09-30 | RESIGNED |
MR MARTIN ROBERT FEBERY | Mar 1972 | British | Director | 2018-07-05 UNTIL 2020-06-30 | RESIGNED |
MR MARK STUART ELLISON | Feb 1969 | British | Director | 2016-11-04 UNTIL 2020-10-12 | RESIGNED |
MITCHELL IAN BUTTERWORTH | Jul 1952 | British | Director | 2013-10-18 UNTIL 2016-03-30 | RESIGNED |
MR JOHN DOUGLAS TAYLOR | Mar 1964 | British | Director | 2016-11-04 UNTIL 2017-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vivaria Global Holdings Limited | 2023-01-16 | Cirencester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stewart Everett | 2016-04-06 - 2017-10-18 | 5/1970 | Cirencester Gloucestershire | Ownership of shares 25 to 50 percent |
Mr Mitchell Ian Butterworth | 2016-04-06 - 2016-10-19 | 7/1952 | Cirencester Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equine Register Limited - Period Ending 2022-10-31 | 2023-05-13 | 31-10-2022 | |
Equine Register Limited - Period Ending 2021-10-31 | 2022-06-25 | 31-10-2021 | £48,111 Cash £478,149 equity |
EQUINE REGISTER LIMITED | 2021-07-29 | 31-10-2020 | 30,037 Cash 140,382 equity |
Equine Register Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-10-2019 | £22,487 Cash £69,890 equity |
Equine Register Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 31-10-2018 | £214 Cash £94,553 equity |
Equine Register Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-10 | 31-10-2017 | £10,222 Cash £16,971 equity |
Equine Register Limited - Limited company - abbreviated - 11.9 | 2016-02-19 | 31-10-2015 | £13,038 Cash £80,821 equity |
Equine Register Limited - Limited company - abbreviated - 11.6 | 2015-07-10 | 31-10-2014 | £42,224 Cash £98,604 equity |