ASSURED VETERINARY SOLUTIONS LIMITED
LEEDS MB&CO4 LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 10019025
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 8ZB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Robert David Jones as a secretary on 31 January 2017; Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017. The most likely internet sites of ASSURED VETERINARY SOLUTIONS LIMITED are www.assuredveterinarysolutions.co.uk, and www.assured-veterinary-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Veterinary Solutions Limited is a Private Limited Company. The company registration number is 10019025. Assured Veterinary Solutions Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Assured Veterinary Solutions Limited is Century House 1275 Century Way Thorpe Park Leeds West Yorkshire England Ls15 8zb. . JONES, Robert David is a Secretary of the company. AVILA, Juan is a Director of the company. EVILLE, Peter Charles is a Director of the company. JONES, Robert David is a Director of the company. Secretary BELL, Michael Ernest has been resigned. Director ALDISS, Jason Karl has been resigned. Director BELL, Michael Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Robert David
Appointed Date: 31 January 2017
Director
AVILA, Juan
Appointed Date: 31 January 2017
59 years old
Director
EVILLE, Peter Charles
Appointed Date: 31 January 2017
62 years old
Director
JONES, Robert David
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Secretary
BELL, Michael Ernest
Resigned: 04 March 2016
Appointed Date: 22 February 2016
Director
ALDISS, Jason Karl
Resigned: 31 January 2017
Appointed Date: 04 March 2016
55 years old
Director
BELL, Michael Ernest
Resigned: 04 March 2016
Appointed Date: 22 February 2016
71 years old

Persons With Significant Control

Mr Peter Charles Eville
Notified on: 28 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Jones
Notified on: 20 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED VETERINARY SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Feb 2017
Appointment of Mr Robert David Jones as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Peter Charles Eville as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Robert David Jones as a director on 31 January 2017
...
... and 6 more events
07 Mar 2016
Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT United Kingdom to Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 7 March 2016
04 Mar 2016
Termination of appointment of Michael Ernest Bell as a director on 4 March 2016
04 Mar 2016
Termination of appointment of Michael Ernest Bell as a secretary on 4 March 2016
04 Mar 2016
Appointment of Mr Jason Karl Aldiss as a director on 4 March 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

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