EURO Equestrian Trade Limited

Company Name	EURO Equestrian Trade Limited
Directors	Linda Garbarino and Pier Luigi Silvio Raimondo Canonica
Company Status	Active
Company Number	06415091
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 6 months ago)
Previous Name	Sharp Consultancy Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Linda Garbarino
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	08 October 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pont Street London SW1X 0BD

Director Name	Mr Pier Luigi Silvio Raimondo Canonica
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Current
Appointed	03 February 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	45 Pont Street London SW1X 0BD

Director Name	Miss Stephanie Hawkes
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Lesney Gardens Rochford Essex SS4 1TY

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 May 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Gary Alan Stern
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Victory House 99 - 101 Regent Street London W1B 4EZ

Director Name	Mr Carlo Scribani Rossi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2013(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	First Floor Victory House 99 - 101 Regent Street London W1B 4EZ

Director Name	Mrs Margaret Ann Seville
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Brook Street London W1K 5DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2013)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 November 2013(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 2019)
Correspondence Address	37-38 Long Acre London WC2E 9JT

Contact

Website	www.euroequestrian.co.uk/
Email address	[email protected]

Location

Registered Address	45 Pont Street London SW1X 0BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

154.7k at £1	Harrow Partners LTD 55.00% Ordinary
126.6k at £1	Vibot LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£335,180
Cash	£40,476
Current Liabilities	£37,379

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

4 February 2021	Appointment of Mr Pier Luigi Silvio Raimondo Canonica as a director on 3 February 2021 (2 pages)
22 October 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
21 September 2020	Cessation of Harrow Partners Limited as a person with significant control on 26 June 2020 (1 page)
21 September 2020	Notification of Two Elle Group Ltd as a person with significant control on 26 June 2020 (2 pages)
3 September 2020	Second filing of Confirmation Statement dated 27 June 2020 (4 pages)
10 July 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/09/2020. (4 pages)
4 December 2019	Register inspection address has been changed to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ (1 page)
3 December 2019	Change of details for Harrow Partners Limited as a person with significant control on 3 October 2018 (2 pages)
28 October 2019	Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 8 October 2019 (1 page)
28 October 2019	Termination of appointment of Margaret Ann Seville as a director on 8 October 2019 (1 page)
28 October 2019	Appointment of Ms Linda Garbarino as a director on 8 October 2019 (2 pages)
15 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 May 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 (1 page)
5 March 2019	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 (1 page)
3 October 2018	Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 42 Brook Street London W1K 5DB on 3 October 2018 (1 page)
13 August 2018	Registered office address changed from 42 Brook Street London W1K 5DB England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 13 August 2018 (1 page)
3 August 2018	Registered office address changed from First Floor Victory House 99 - 101 Regent Street London W1B 4EZ to 42 Brook Street London W1K 5DB on 3 August 2018 (1 page)
2 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 September 2017	Cessation of Harrow Partners Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Cessation of Harrow Partners Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Cessation of Harrow Partners Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Cessation of Harrow Partners Limited as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 August 2017	Notification of Harrow Partners Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Harrow Partners Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Harrow Partners Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Harrow Partners Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Harrow Partners Limited as a person with significant control on 2 June 2016 (1 page)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Notification of Harrow Partners Limited as a person with significant control on 2 June 2016 (1 page)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 281,254 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 281,254 (3 pages)
8 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 281,254 (3 pages)
8 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 281,254 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 281,254 (3 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 281,254 (3 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 281,254 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 281,254 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 281,254 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 281,254 (3 pages)
28 November 2013	Appointment of Ms Margaret Ann Seville as a director on 26 November 2013 (2 pages)
28 November 2013	Appointment of Ms Margaret Ann Seville as a director on 26 November 2013 (2 pages)
28 November 2013	Appointment of Regent Corporate Secretaries Ltd as a secretary on 26 November 2013 (2 pages)
28 November 2013	Appointment of Regent Corporate Secretaries Ltd as a secretary on 26 November 2013 (2 pages)
26 November 2013	Termination of appointment of Kingsley Secretaries Limited as a secretary on 14 November 2013 (1 page)
26 November 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 26 November 2013 (1 page)
26 November 2013	Termination of appointment of Carlo Scribani Rossi as a director on 14 November 2013 (1 page)
26 November 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on 26 November 2013 (1 page)
26 November 2013	Termination of appointment of Gary Alan Stern as a director on 14 November 2013 (1 page)
26 November 2013	Termination of appointment of Carlo Scribani Rossi as a director on 14 November 2013 (1 page)
26 November 2013	Termination of appointment of Kingsley Secretaries Limited as a secretary on 14 November 2013 (1 page)
26 November 2013	Termination of appointment of Gary Alan Stern as a director on 14 November 2013 (1 page)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
11 April 2013	Director's details changed for Mr. Carlo Scribani on 1 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr. Carlo Scribani on 1 April 2013 (2 pages)
11 April 2013	Director's details changed for Mr. Carlo Scribani on 1 April 2013 (2 pages)
20 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 March 2013	Appointment of Mr. Carlo Scribani as a director on 25 February 2013 (2 pages)
6 March 2013	Appointment of Mr. Carlo Scribani as a director on 25 February 2013 (2 pages)
25 February 2013	Company name changed sharp consultancy services LTD\certificate issued on 25/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25 (3 pages)
25 February 2013	Company name changed sharp consultancy services LTD\certificate issued on 25/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25 (3 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 7 November 2012 (1 page)
7 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
7 November 2012	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 7 November 2012 (1 page)
7 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
25 May 2012	Termination of appointment of Gary James Shilling as a director on 1 May 2012 (1 page)
25 May 2012	Termination of appointment of Gary James Shilling as a director on 1 May 2012 (1 page)
25 May 2012	Appointment of Mr. Gary Alan Stern as a director on 1 May 2012 (2 pages)
25 May 2012	Termination of appointment of Gary James Shilling as a director on 1 May 2012 (1 page)
25 May 2012	Appointment of Mr. Gary Alan Stern as a director on 1 May 2012 (2 pages)
25 May 2012	Appointment of Mr. Gary Alan Stern as a director on 1 May 2012 (2 pages)
3 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
12 October 2011	Appointment of Mr. Gary James Shilling as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
12 October 2011	Appointment of Mr. Gary James Shilling as a director on 1 October 2011 (2 pages)
12 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
12 October 2011	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 (1 page)
12 October 2011	Appointment of Mr. Gary James Shilling as a director on 1 October 2011 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
14 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
2 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 January 2009	Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page)
20 January 2009	Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page)
12 November 2008	Return made up to 01/11/08; full list of members (3 pages)
12 November 2008	Return made up to 01/11/08; full list of members (3 pages)
8 September 2008	Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page)
8 September 2008	Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page)
5 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
5 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Ad 23/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
1 February 2008	Ad 23/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	New director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 39A leicester road salford manchester M7 4AS (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 39A leicester road salford manchester M7 4AS (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
1 November 2007	Incorporation (9 pages)
1 November 2007	Incorporation (9 pages)

EURO Equestrian Trade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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