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 23 years ago on 30/08/2000 and has the registered number: 04061791. The accounts status is GROUP and accounts are next due on 30/09/2024.
HALLMARQ VETERINARY IMAGING LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061791. The accounts status is GROUP and accounts are next due on 30/09/2024.
HALLMARQ VETERINARY IMAGING LIMITED - GUILDFORD
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 BRIDGE PARK
GUILDFORD
SURREY
GU4 7BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GEORGE FREDERICKS | Secretary | 2019-01-25 | CURRENT | ||
MR MICHAEL CROSTHWAITE | Jan 1974 | British | Director | 2021-07-01 | CURRENT |
PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2019-01-25 | CURRENT |
MR JOHN OLIVER STAVELEY BELGRAVE | May 1955 | British | Director | 2023-04-11 | CURRENT |
DR NICHOLAS MARTIN BOLAS | Feb 1960 | British | Director | 2000-08-30 UNTIL 2018-12-13 | RESIGNED |
VICTOR ASHLEY COLES | British | Secretary | 2006-12-14 UNTIL 2016-07-27 | RESIGNED | |
DR DAVID GRAHAM TAYLOR | May 1950 | British | Secretary | 2000-08-30 UNTIL 2006-11-30 | RESIGNED |
RICHARD WILLIAM STONER | Jul 1945 | British | Director | 2003-03-01 UNTIL 2008-10-31 | RESIGNED |
LARRY TERENCE SARGENT | Jan 1950 | British | Director | 2010-09-27 UNTIL 2018-12-13 | RESIGNED |
MR LARRY TERENCE SARGENT | Secretary | 2016-07-27 UNTIL 2018-12-13 | RESIGNED | ||
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 |
JAMES ANTHONY OTTER | Nov 1957 | British | Director | 2007-12-01 UNTIL 2010-02-06 | RESIGNED |
MR DOUGLAS CHALMERS HUTCHISON | Apr 1958 | British | Director | 2010-10-01 UNTIL 2018-12-13 | RESIGNED |
MR IAIN GEORGE THOMAS FERGUSON | Jul 1955 | British | Director | 2015-09-01 UNTIL 2018-12-13 | RESIGNED |
MR KEVIN ALPHONSO D'SILVA | May 1950 | British | Director | 2004-06-07 UNTIL 2018-12-13 | RESIGNED |
MR JOHN OLIVER STAVELEY BELGRAVE | May 1955 | British | Director | 2009-03-25 UNTIL 2021-07-01 | RESIGNED |
DR DAVID GRAHAM TAYLOR | May 1950 | British | Director | 2000-08-30 UNTIL 2007-01-04 | 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 |