BRISTOL IMPERIAL VETS4PETS LIMITED
HANDFORTH

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Company number 10532595
Status Active
Incorporation Date 19 December 2016
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 60 ; Statement of capital following an allotment of shares on 13 March 2017 GBP 1 ; Statement of capital following an allotment of shares on 13 March 2017 GBP 1 . The most likely internet sites of BRISTOL IMPERIAL VETS4PETS LIMITED are www.bristolimperialvets4pets.co.uk, and www.bristol-imperial-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Bristol Imperial Vets4pets Limited is a Private Limited Company. The company registration number is 10532595. Bristol Imperial Vets4pets Limited has been working since 19 December 2016. The present status of the company is Active. The registered address of Bristol Imperial Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PLUMMER, Matthew James is a Director of the company. RIGGS, Mark James is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 December 2016
Director
PLUMMER, Matthew James
Appointed Date: 18 January 2017
47 years old
Director
RIGGS, Mark James
Appointed Date: 18 January 2017
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 19 December 2016
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 18 January 2017

Resigned Directors

Director
BALTA, Andrei
Resigned: 18 January 2017
Appointed Date: 19 December 2016
46 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL IMPERIAL VETS4PETS LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 60
16 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1
15 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1
06 Mar 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
13 Feb 2017
Appointment of Vets4Pets (Services) Limited as a director on 18 January 2017
...
... and 0 more events
13 Feb 2017
Termination of appointment of Andrei Balta as a director on 18 January 2017
13 Feb 2017
Appointment of Mr Mark James Riggs as a director on 18 January 2017
13 Feb 2017
Appointment of Mr Matthew James Plummer as a director on 18 January 2017
06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
19 Dec 2016
Incorporation
Statement of capital on 2016-12-19
  • GBP 1

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