ANIMAL GENETICS (UK) LTD
ST AUSTELL

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Company number 09128954
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 1 MOUNT CHARLES ROAD, ST AUSTELL, CORNWALL, PL25 3LB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANIMAL GENETICS (UK) LTD are www.animalgeneticsuk.co.uk, and www.animal-genetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Par Rail Station is 3.2 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Genetics Uk Ltd is a Private Limited Company. The company registration number is 09128954. Animal Genetics Uk Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Animal Genetics Uk Ltd is 1 Mount Charles Road St Austell Cornwall Pl25 3lb. . HILL, Marcia Ivis is a Director of the company. MARSH, Janet Irene is a Director of the company. Director MARSH, Janet Irene has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HILL, Marcia Ivis
Appointed Date: 31 July 2014
76 years old

Director
MARSH, Janet Irene
Appointed Date: 08 April 2015
63 years old

Resigned Directors

Director
MARSH, Janet Irene
Resigned: 01 August 2014
Appointed Date: 14 July 2014
63 years old

Persons With Significant Control

Mrs Janet Irene Marsh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANIMAL GENETICS (UK) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Feb 2016
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

08 Apr 2015
Appointment of Mrs Janet Irene Marsh as a director on 8 April 2015
12 Aug 2014
Appointment of Marcia Ivis Hill as a director on 31 July 2014
12 Aug 2014
Termination of appointment of Janet Irene Marsh as a director on 1 August 2014
12 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted