IVEC LIMITED
LEEDS ASSURED QUALITY SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 03462708
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 1275 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Paul Malcolm Bromley as a secretary on 31 January 2017; Accounts for a small company made up to 30 April 2016; Termination of appointment of Jason Karl Aldiss as a director on 25 January 2017. The most likely internet sites of IVEC LIMITED are www.ivec.co.uk, and www.ivec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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.Ivec Limited is a Private Limited Company. The company registration number is 03462708. Ivec Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Ivec Limited is 1275 Century Way Thorpe Park Leeds Ls15 8zb. . BROMLEY, Paul Malcolm is a Secretary of the company. BROMLEY, Paul Malcolm is a Director of the company. Secretary ALDISS, Jason, Dr has been resigned. Secretary CALE, Alan James has been resigned. Secretary JONES, Robert David has been resigned. Secretary JONES, Robert David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALDISS, Jason Karl has been resigned. Director EVILLE, Peter Charles has been resigned. Director JONES, Robert David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
BROMLEY, Paul Malcolm
Appointed Date: 31 January 2017
Director
BROMLEY, Paul Malcolm
Appointed Date: 14 July 2016
62 years old

Resigned Directors

Secretary
ALDISS, Jason, Dr
Resigned: 14 July 2016
Appointed Date: 30 April 2011
Secretary
CALE, Alan James
Resigned: 01 September 2009
Appointed Date: 01 November 2006
Secretary
JONES, Robert David
Resigned: 30 April 2011
Appointed Date: 01 September 2009
Secretary
JONES, Robert David
Resigned: 01 November 2006
Appointed Date: 28 January 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 07 November 1997
Director
ALDISS, Jason Karl
Resigned: 25 January 2017
Appointed Date: 30 April 2010
55 years old
Director
EVILLE, Peter Charles
Resigned: 30 April 2011
Appointed Date: 28 January 1998
62 years old
Director
JONES, Robert David
Resigned: 30 April 2011
Appointed Date: 28 January 1998
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 1998
Appointed Date: 07 November 1997

Persons With Significant Control

Assured Veterinary Solutions Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

IVEC LIMITED Events

31 Jan 2017
Appointment of Mr Paul Malcolm Bromley as a secretary on 31 January 2017
30 Jan 2017
Accounts for a small company made up to 30 April 2016
25 Jan 2017
Termination of appointment of Jason Karl Aldiss as a director on 25 January 2017
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jul 2016
Appointment of Mr Paul Malcolm Bromley as a director on 14 July 2016
...
... and 57 more events
17 Feb 1998
New director appointed
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
17 Feb 1998
Registered office changed on 17/02/98 from: 12 york place leeds west yorkshire LS1 2DS
07 Nov 1997
Incorporation

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