CAMBRIAN V P LTD
MACHYNLLETH

Hellopages » Powys » Powys » SY20 8BB

Company number 06852764
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address CAMBRIAN VETERINARY CENTRE GRAIGLE, GRAIG FACH, MACHYNLLETH, POWYS, UNITED KINGDOM, SY20 8BB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of CAMBRIAN V P LTD are www.cambrianvp.co.uk, and www.cambrian-v-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dovey Junction Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian V P Ltd is a Private Limited Company. The company registration number is 06852764. Cambrian V P Ltd has been working since 19 March 2009. The present status of the company is Active. The registered address of Cambrian V P Ltd is Cambrian Veterinary Centre Graigle Graig Fach Machynlleth Powys United Kingdom Sy20 8bb. . ERASMUS, Marius Eugene Anton is a Secretary of the company. BARRELLA, Daniela Fulvia is a Director of the company. ERASMUS, Marius Eugene Anton is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
ERASMUS, Marius Eugene Anton
Appointed Date: 20 March 2009
Director
BARRELLA, Daniela Fulvia
Appointed Date: 20 March 2009
47 years old
Director
ERASMUS, Marius Eugene Anton
Appointed Date: 01 June 2010
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 20 March 2009
Appointed Date: 19 March 2009
55 years old

Persons With Significant Control

Mr Marius Eugene Anton Erasmus
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Daniela Fulvia Barrella
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIAN V P LTD Events

02 May 2017
Confirmation statement made on 19 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
24 May 2016
Registered office address changed from Cambrian Veterinary Centre 37 High Street Tywyn Gwynedd LL36 9AE Wales to Cambrian Veterinary Centre Graigle Graig Fach Machynlleth Powys SY20 8BB on 24 May 2016
24 May 2016
Director's details changed for Miss Daniela Fulvia Barrella on 19 March 2016
...
... and 25 more events
28 May 2009
Accounting reference date extended from 31/03/2010 to 31/05/2010
01 Apr 2009
Director appointed daniela fulvia barrella
01 Apr 2009
Secretary appointed marius eugene anton erasmus
20 Mar 2009
Appointment terminated director yomtov jacobs
19 Mar 2009
Incorporation

CAMBRIAN V P LTD Charges

22 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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