S-P VETERINARY LIMITED
Company is dissolved
General Information
NAME
S-P VETERINARY LIMITED
COMPANY NUMBER
01782521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/01/1984
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
04/07/1994
01/01/1998
MALLINCKRODT VETERINARY LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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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 |
|---|---|
| 26/09/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Jan Moehlenbrock (922474899) has left the board |
Credit Risk Overview
Want to learn more about S-P VETERINARY 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 S-P VETERINARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-P VETERINARY 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 |
|---|---|---|---|---|
|
01/03/1991 - 30/06/1997 (6 years and 3 months) Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
01/03/1991 - 18/02/1994 (2 years and 11 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
07/05/1993 - 30/06/1995 (2 years and 1 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 3 Past: 48 |
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 |
|---|---|
| 26/09/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Jan Moehlenbrock (922474899) has left the board |
| 09/03/2018 | Allen Harberg Jr. (917633681) has left the board |
| 09/03/2018 | New Board Member Martin Ian Rogers (924386083) Appointed |
| 09/03/2018 | New Board Member Ebru Can Temucin (924386080) Appointed |
| 05/11/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Jan Moehlenbrock (922474899) Appointed |
| 24/02/2017 | Jan Moehlenbrock (922475672) has left the board |
| 17/02/2017 | Mauricio Varvella Vicente (922069639) has left the board |
| 17/02/2017 | New Board Member Jan Moehlenbrock (922475672) Appointed |
| 26/12/2016 | Mauricio Varvella Vicente (920205462) has left the board |
| 26/12/2016 | New Board Member Mauricio Varvella Vicente (922069639) Appointed |
| 20/09/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Mauricio Varvella Vicente (920205462) Appointed |
| 03/11/2015 | Mauricio Varvella Vicente (920206082) has left the board |
| 03/11/2015 | Andras Bolcskei (917290454) has left the board |
| 27/10/2015 | New Board Member Mauricio Varvella Vicente (920206082) Appointed |
| 27/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 15/03/2013 | Allen Harberg Jr. (917633739) has left the board |
| 15/03/2013 | New Board Member Allen Harberg Jr. (917633681) Appointed |
| 07/03/2013 | Marcus Joespha Maria Van Heumen (916708736) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Andras Bolcskei (917290454) Appointed |
| 01/11/2012 | Andras Bolcskei (917290412) has left the board |
| 18/10/2012 | New Board Member Andras Bolcskei (917290412) Appointed |
| 18/10/2012 | David Charles Hallas (911812529) has left the board |
| 15/09/2012 | New Accounts filed |
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