THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644832. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644832. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE BRITISH HORSE SOCIETY (TRADING COMPANY) LIMITED - KENILWORTH
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THE BRITISH HORSE SOCIETY ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN CYRIL SNOOK | Apr 1964 | British | Director | 2020-07-15 | CURRENT |
MISS SARAH LOUISE PHILLIPS | Aug 1965 | British | Director | 2019-04-30 | CURRENT |
MRS JANET GEORGE | Oct 1949 | Australian | Director | 2000-07-08 UNTIL 2001-04-02 | RESIGNED |
COLONEL TIMOTHY JOHN SEYMOUR EASTWOOD | Jan 1935 | British | Secretary | 1991-10-08 UNTIL 1994-06-29 | RESIGNED |
MICHAEL CLARKE FRANKLIN | Sep 1946 | Secretary | 1994-06-29 UNTIL 1999-08-01 | RESIGNED | |
MISS GILLIAN SANDRA EVANS | Dec 1959 | Secretary | 2000-07-08 UNTIL 2013-04-05 | RESIGNED | |
GEOFFREY DAVID LUSK | Nov 1953 | Secretary | 1991-10-04 UNTIL 1991-10-08 | RESIGNED | |
MRS JANET GEORGE | Oct 1949 | Australian | Secretary | 1999-08-01 UNTIL 2000-07-08 | RESIGNED |
MS JANE AMANDA DOMHILL | Nov 1955 | British | Director | 2019-07-16 UNTIL 2020-07-15 | RESIGNED |
VAUGHAN MOORE ROBERTS | Oct 1945 | British | Director | 1991-10-04 UNTIL 1991-10-08 | RESIGNED |
MRS LYNN PETERSEN | Nov 1946 | British | Director | 2012-09-25 UNTIL 2019-04-30 | RESIGNED |
DAVID GRIEVES | Feb 1951 | British | Director | 1998-01-28 UNTIL 1998-07-10 | RESIGNED |
MR MICHAEL MARTIN ALLEN | May 1934 | British | Director | 1991-10-08 UNTIL 1994-06-29 | RESIGNED |
COLONEL TIMOTHY JOHN SEYMOUR EASTWOOD | Jan 1935 | British | Director | 1994-06-29 UNTIL 1998-01-28 | RESIGNED |
KATHERINE ISABEL DRIVER | Jun 1944 | British | Director | 2001-04-02 UNTIL 2004-05-27 | RESIGNED |
MR MARTIN CLEMMEY | Aug 1960 | British | Director | 2017-07-19 UNTIL 2019-07-16 | RESIGNED |
HYWEL WILLIAM DAVIES | Jun 1945 | British | Director | 1998-07-10 UNTIL 2000-07-08 | RESIGNED |
MR GRAHAM MICHAEL CORY | Jan 1957 | British | Director | 2004-05-27 UNTIL 2012-09-25 | RESIGNED |
JOHN CHRISTOPHER BOHN | Jan 1947 | British | Director | 1991-10-04 UNTIL 1991-10-08 | RESIGNED |
MRS CHRISTINE ANN BLACKFORD | Jul 1954 | British | Director | 2013-06-19 UNTIL 2017-07-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-11 UNTIL 1991-10-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-09-11 UNTIL 1991-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Horse Society | 2020-11-20 | Kenilworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |