MARLBOROUGH VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 09869384
Status Active
Incorporation Date 12 November 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 thirteen events have happened. The last three records are Director's details changed for Mr Mark James Riggs on 3 February 2017; Confirmation statement made on 11 November 2016 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017. The most likely internet sites of MARLBOROUGH VETS4PETS LIMITED are www.marlboroughvets4pets.co.uk, and www.marlborough-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Marlborough Vets4pets Limited is a Private Limited Company. The company registration number is 09869384. Marlborough Vets4pets Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Marlborough 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: 12 November 2015
Director
PLUMMER, Matthew James
Appointed Date: 15 February 2016
47 years old
Director
RIGGS, Mark James
Appointed Date: 15 February 2016
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 12 November 2015
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 15 February 2016

Resigned Directors

Director
BALTA, Andrei
Resigned: 15 February 2016
Appointed Date: 12 November 2015
46 years old

Persons With Significant Control

Mr Mark James Riggs
Notified on: 6 April 2016
47 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%

MARLBOROUGH VETS4PETS LIMITED Events

03 Feb 2017
Director's details changed for Mr Mark James Riggs on 3 February 2017
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Jun 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
29 Mar 2016
Registration of charge 098693840001, created on 29 March 2016
03 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 60
...
... and 3 more events
19 Feb 2016
Appointment of Mr Matthew James Plummer as a director on 15 February 2016
19 Feb 2016
Appointment of Vets4Pets (Services) Limited as a director on 15 February 2016
19 Feb 2016
Appointment of Mr Mark James Riggs as a director on 15 February 2016
19 Feb 2016
Termination of appointment of Andrei Balta as a director on 15 February 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1

MARLBOROUGH VETS4PETS LIMITED Charges

29 March 2016
Charge code 0986 9384 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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