GRIMSBY VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 04498465
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 26 March 2015. The most likely internet sites of GRIMSBY VETS4PETS LIMITED are www.grimsbyvets4pets.co.uk, and www.grimsby-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Grimsby Vets4pets Limited is a Private Limited Company. The company registration number is 04498465. Grimsby Vets4pets Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Grimsby Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. TISZLER-POZARLIK, Agata Genowefa is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director ARGENT, Timothy Michael has been resigned. Director MOYES, Suzanne Mary has been resigned. Director BRAND DEVELOPMENT LIMITED has been resigned. Director PET INVESTMENTS LIMITED has been resigned. Director VETS4PETS UK LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 30 July 2002
Director
TISZLER-POZARLIK, Agata Genowefa
Appointed Date: 06 July 2012
52 years old
Director
VETS4PETS LIMITED
Appointed Date: 14 August 2014

Resigned Directors

Director
ARGENT, Timothy Michael
Resigned: 11 September 2008
Appointed Date: 13 August 2002
53 years old
Director
MOYES, Suzanne Mary
Resigned: 06 July 2012
Appointed Date: 14 May 2008
44 years old
Director
BRAND DEVELOPMENT LIMITED
Resigned: 14 August 2014
Appointed Date: 30 July 2002
Director
PET INVESTMENTS LIMITED
Resigned: 31 March 2010
Appointed Date: 13 August 2002
Director
VETS4PETS UK LIMITED
Resigned: 11 September 2008
Appointed Date: 14 May 2008

Persons With Significant Control

Miss Agata Genowefa Tiszler-Pozarlik
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIMSBY VETS4PETS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Jan 2016
Full accounts made up to 26 March 2015
07 Dec 2015
Satisfaction of charge 1 in full
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 42 more events
28 Aug 2002
New director appointed
28 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
28 Aug 2002
Ad 13/08/02--------- £ si 49@1=49 £ ic 51/100
28 Aug 2002
Ad 13/08/02--------- £ si 49@1=49 £ ic 2/51
30 Jul 2002
Incorporation

GRIMSBY VETS4PETS LIMITED Charges

23 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 7 December 2015
Persons entitled: Pet Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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