HALLMARQ VETERINARY IMAGING LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HALLMARQ VETERINARY IMAGING LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HALLMARQ VETERINARY IMAGING LIMITED was incorporated 19 years ago on 30/08/2000 and has the registered number: 04061791. The accounts status is GROUP and accounts are next due on 31/05/2020.

HALLMARQ VETERINARY IMAGING LIMITED - GUILDFORD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

UNIT 5 BRIDGE PARK
GUILDFORD
SURREY
GU4 7BF

This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK MR LIMITED (until 21/02/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GEORGE FREDERICKS Nov 1964 British Director 2019-01-25 CURRENT
MR JOHN OLIVER STAVELEY BELGRAVE May 1955 British Director 2009-03-25 CURRENT
MR PETER GEORGE FREDERICKS Secretary 2019-01-25 CURRENT
MR IAIN GEORGE THOMAS FERGUSON Jul 1955 British Director 2015-09-01 UNTIL 2018-12-13 RESIGNED
DR NICHOLAS MARTIN BOLAS Feb 1960 British Director 2000-08-30 UNTIL 2018-12-13 RESIGNED
JAMES ANTHONY OTTER Nov 1957 British Director 2007-12-01 UNTIL 2010-02-06 RESIGNED
LARRY TERENCE SARGENT Jan 1950 British Director 2010-09-27 UNTIL 2018-12-13 RESIGNED
MR KEVIN ALPHONSO D'SILVA May 1950 British Director 2004-06-07 UNTIL 2018-12-13 RESIGNED
RICHARD WILLIAM STONER Jul 1945 British Director 2003-03-01 UNTIL 2008-10-31 RESIGNED
MR NICHOLAS ROBERT WILLIAM ROSS Jan 1963 British Director 2004-05-13 UNTIL 2011-02-28 RESIGNED
DR STEVEN PAUL ROBERTS Jul 1969 British Director 2007-12-01 UNTIL 2018-12-13 RESIGNED
DR DAVID GRAHAM TAYLOR May 1950 British Director 2000-08-30 UNTIL 2007-01-04 RESIGNED
MR LARRY TERENCE SARGENT Secretary 2016-07-27 UNTIL 2018-12-13 RESIGNED
VICTOR ASHLEY COLES British Secretary 2006-12-14 UNTIL 2016-07-27 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director 2010-10-01 UNTIL 2018-12-13 RESIGNED
DR DAVID GRAHAM TAYLOR May 1950 British Secretary 2000-08-30 UNTIL 2006-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Copenhagen Bidco Limited 2018-12-13 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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