RB EQUESTRIAN LTD

Profile RB EQUESTRIAN LTD

Actual on 01.09.2021
Company name
RB EQUESTRIAN LTD
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Company number
04716728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
47710 - Retail sale of clothing in specialised stores
47722 - Retail sale of leather goods in specialised stores
95230 - Repair of footwear and leather goods
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Registered office address
UNIT 7 LOWER RECTORY FARM, MILL LANE, BUCKS, ENGLAND, GREAT BRICKHILL, MK17 9FX
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PSC and Officers RB EQUESTRIAN LTD

Officers

(as of 19.09.2020)

BOGGIS, Edward Norman
Status: Active
Appointed on: Monday, 31 March 2003
Correspondence address: Unit 7 Lower Rectory Farm, Mill Lane, Great Brickhill, England, Bucks, MK17 9FX
Nationality: British
Role: Secretary
Occupation: Saddler
BOGGIS, Edward Norman
Status: Active
Appointed on: Monday, 31 March 2003
Correspondence address: Unit 7 Lower Rectory Farm, Mill Lane, Great Brickhill, England, Bucks, MK17 9FX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Saddler
Country of residence: England
BOGGIS, Rosslyn
Status: Active
Appointed on: Monday, 31 March 2003
Correspondence address: Unit 7 Lower Rectory Farm, Mill Lane, Great Brickhill, England, Bucks, MK17 9FX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Equestrian
Country of residence: England
JAQUET, Kathryn Sian
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Unit 7 Lower Rectory Farm, Mill Lane, Great Brickhill, England, Bucks, MK17 9FX
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Marketing
Country of residence: England
JONATHAN VOWLES BUSINESS SERVICES LTD
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 31 March 2003
Correspondence address: 114 High Street, Cranfield, Bedford, Bedfordshire, MK43 0DG
Role: Corporate Director
TYERS, Clare
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 31 March 2003
Correspondence address: 114 High Street, Cranfield, Beds, MK43 0DG
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Edward Norman Boggis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Keynes
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward Norman Boggis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Great Brickhill, England, Bucks
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathryn Sian Jaquet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Keynes
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathryn Sian Jaquet
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Great Brickhill, England, Bucks
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rosslyn Boggis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milton Keynes
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rosslyn Boggis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Great Brickhill, England, Bucks
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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