Company number 08273247
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address HAINES WATTS EXETER LLP, 3 SOUTHERNHAY WEST, EXETER, EX1 1JG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SVEND KOLD LIMITED are www.svendkold.co.uk, and www.svend-kold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Svend Kold Limited is a Private Limited Company.
The company registration number is 08273247. Svend Kold Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Svend Kold Limited is Haines Watts Exeter Llp 3 Southernhay West Exeter Ex1 1jg. . KOLD, Alison is a Secretary of the company. KOLD, Alison is a Director of the company. KOLD, Svend Erik, Dr is a Director of the company. Director KOLD, Svend Erik has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
KOLD, Svend Erik
Resigned: 14 November 2013
Appointed Date: 30 October 2012
62 years old
Persons With Significant Control
Dr Svend Erik Kold
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SVEND KOLD LIMITED Events
15 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
08 Dec 2016
Change of share class name or designation
18 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 5 more events
25 Mar 2014
Total exemption small company accounts made up to 31 October 2013
21 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
18 Nov 2013
Appointment of Dr Svend Erik Kold as a director
15 Nov 2013
Termination of appointment of Svend Kold as a director
30 Oct 2012
Incorporation