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 7 years ago on 05/09/2013 and has the registered number: 08678459.

EQUINE PLANNING SOLUTIONS LIMITED - PRESTON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

25 WINCKLEY SQUARE
PRESTON
PR1 3JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2020 22/06/2021

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 DAVID ROBINSON May 1960 British Director 2013-09-05 UNTIL 2018-03-22 RESIGNED
MR PAUL ANTHONY WALTON Jan 1969 British Director 2013-09-05 UNTIL 2015-09-30 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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