Company number 09847733
Status Active
Incorporation Date 29 October 2015
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 Director's details changed for Mr Devinder Singh on 3 February 2017; Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of HULL STONEFERRY VETS4PETS LIMITED are www.hullstoneferryvets4pets.co.uk, and www.hull-stoneferry-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hull Stoneferry Vets4pets Limited is a Private Limited Company.
The company registration number is 09847733. Hull Stoneferry Vets4pets Limited has been working since 29 October 2015.
The present status of the company is Active. The registered address of Hull Stoneferry 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. SINGH, Devinder is a Director of the company. COMPANION CARE (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: 29 October 2015
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 29 October 2015
Resigned Directors
Director
BALTA, Andrei
Resigned: 25 November 2015
Appointed Date: 29 October 2015
46 years old
Persons With Significant Control
Mr Devinder Singh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HULL STONEFERRY VETS4PETS LIMITED Events
03 Feb 2017
Director's details changed for Mr Devinder Singh on 3 February 2017
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Jun 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
11 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Jan 2016
Registration of charge 098477330001, created on 29 January 2016
...
... and 0 more events
28 Jan 2016
Statement of capital following an allotment of shares on 27 January 2016
27 Jan 2016
Statement of capital following an allotment of shares on 27 January 2016
08 Dec 2015
Appointment of Mr Devinder Singh as a director on 25 November 2015
08 Dec 2015
Termination of appointment of Andrei Balta as a director on 25 November 2015
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29