OpenCompanies

Equine Travel Agency Ltd

Company number
05571413
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Sep 2005
Nature of business
Freight transport by road

Registered office

Great Hougham Court Farm Gravel Lane
West Hougham
Dover
CT15 7AG

Previous names

  • Chaigley Horse Transport Limited (until 7 Oct 2005)
  • Chaigley International Horse Transport Limited (until 17 May 2007)

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 22 Sep 2005 22 Sep 2005
EGGLETON, Susan Director 22 Sep 2005 16 Oct 2020
EGGLETON, Graham Kenneth Director 20 Jun 2009 30 Apr 2021
EGGLETON, Graham Secretary 22 Sep 2005 30 Apr 2021
KING, Catherine Louise Director 5 Feb 2021 8 Jun 2021
REILLY, Michael Director 5 Feb 2021

Control

NameNature of controlNotifiedCeased
Mrs Susan Eggleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Feb 2021
Mr Graham Kenneth Eggleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Feb 2021
Eet Logistics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2021
Mr Michael Reilly Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
5 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2020 £207,369 £155,561 16
30 Sep 2019 £141,465 £17,559 15
30 Sep 2018 £510 - 15
30 Sep 2017 £210,833 £34,488 14
30 Sep 2016 £191,578 £37,501 -
30 Sep 2015 £179,569 £21,904 -
30 Sep 2014 £125,064 £40,405 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Data