ANIMAL MEDICS INTERNATIONAL LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 3AH

Company number 04495659
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 6 KETTERER COURT, ST. HELENS, MERSEYSIDE, WA9 3AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of ANIMAL MEDICS INTERNATIONAL LIMITED are www.animalmedicsinternational.co.uk, and www.animal-medics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Animal Medics International Limited is a Private Limited Company. The company registration number is 04495659. Animal Medics International Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Animal Medics International Limited is 6 Ketterer Court St Helens Merseyside Wa9 3ah. . BUXTON, Nicholas is a Secretary of the company. BAIN, John Angus is a Director of the company. Secretary BAIN, John Angus has been resigned. Secretary BAIN, Susan Ann has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director RUGG, Timothy John has been resigned. The company operates in "Non-trading company".


animal medics international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUXTON, Nicholas
Appointed Date: 01 August 2011
Director
BAIN, John Angus
Appointed Date: 26 July 2002
80 years old

Resigned Directors

Secretary
BAIN, John Angus
Resigned: 01 August 2011
Appointed Date: 14 April 2004
Secretary
BAIN, Susan Ann
Resigned: 08 September 2003
Appointed Date: 26 July 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
RUGG, Timothy John
Resigned: 02 August 2010
Appointed Date: 08 September 2003
66 years old

Persons With Significant Control

Labpak Export Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ANIMAL MEDICS INTERNATIONAL LIMITED Events

03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
18 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
...
... and 34 more events
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

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