ANIMAX LIMITED
Active - Accounts Filed
General Information
NAME
ANIMAX LIMITED
COMPANY NUMBER
01604213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/12/1981
(43years old)
WEBSITE
www.animax-vet.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
02/09/2023
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PREVIOUS NAMES
15/12/1981
26/03/1982
CUBARIDE LIMITED
SUFFOLK
IP31 2AR
Telephone: 01359252181
TPS: No
Shepherds Grove Industrial Estate
Stanton
Bury St. Edmunds
Suffolk
IP31 2AR
Telephone: 252181
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Joshua Hoopes (932390960) Appointed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 11/04/1992 - Present (32 years and 8 months) Secretary: 11/04/1992 - Present (32 years and 8 months) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
11/04/1992 - Present (32 years and 8 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Joshua Hoopes (932390960) Appointed |
| 03/03/2024 | New Accounts filed |
| 04/12/2023 | Matthew Ratcliffe (925094159) has left the board |
| 04/12/2023 | New Company Secretary Paula Robertson (931654936) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 12/04/2023 | Philip John Codling (928932799) has left the board |
| 31/01/2023 | New Board Member David Andrew White (930480740) Appointed |
| 31/01/2023 | Neil Austin (917803906) has left the board |
| 25/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Philip John Codling (928932799) Appointed |
| 19/10/2021 | Hugh Marcus Pelham (927879495) has left the board |
| 19/10/2021 | Hugh Marcus Pelham (927879495) has left the board |
| 24/03/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Hugh Marcus Pelham (927879495) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Matthew Ratcliffe (925094159) Appointed |
| 27/09/2018 | James William Porter (920083323) has left the board |
| 27/09/2018 | Pamela Jill Porter (902737332) has left the board |
| 27/09/2018 | New Board Member Timothy John Davies (919154392) Appointed |
| 27/09/2018 | New Board Member Neil Austin (917803906) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 07/09/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 01/09/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Confirmation Statement filed |
| 22/12/2015 | Aled Rhys Davies (917021577) has left the board |
| 25/09/2015 | William Leslie Porter (902737331) has left the board |
| 11/09/2015 | New Board Member James William Porter (920083323) Appointed |
| 18/07/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
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