FISH VET GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 07870102
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016; Director's details changed for Mr Mark James Plampin on 9 June 2016. The most likely internet sites of FISH VET GROUP LIMITED are www.fishvetgroup.co.uk, and www.fish-vet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fish Vet Group Limited is a Private Limited Company. The company registration number is 07870102. Fish Vet Group Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Fish Vet Group Limited is Benchmark House 8 Smithy Wood Drive Sheffield S35 1qn. . DAVID VENUS & COMPANY LLP is a Secretary of the company. BONNEY, Roland James is a Director of the company. PLAMPIN, Mark James is a Director of the company. PYE, Malcolm David Foster is a Director of the company. Secretary PRISM COSEC LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 June 2015
Director
BONNEY, Roland James
Appointed Date: 14 December 2012
61 years old
Director
PLAMPIN, Mark James
Appointed Date: 05 December 2011
57 years old
Director
PYE, Malcolm David Foster
Appointed Date: 14 December 2012
68 years old

Resigned Directors

Secretary
PRISM COSEC LIMITED
Resigned: 05 June 2015
Appointed Date: 18 December 2013

Persons With Significant Control

Fvg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISH VET GROUP LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016
13 Oct 2016
Director's details changed for Mr Mark James Plampin on 9 June 2016
05 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 13 more events
06 Jun 2013
Previous accounting period shortened from 31 December 2012 to 30 September 2012
06 Jun 2013
Appointment of Mr Roland James Bonney as a director
06 Jun 2013
Appointment of Mr Malcolm David Foster Pye as a director
24 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation

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