FRANCE VET LIMITED - LONDON


Company Profile Company Filings

Overview

FRANCE VET LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRANCE VET LIMITED was incorporated 11 years ago on 30/10/2007 and has the registered number: 06413038. The accounts status is SMALL and accounts are next due on 30/09/2019.

FRANCE VET LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SUITE 17 EXHIBITION HOUSE
LONDON
W14 8XP

This Company Originates in : United Kingdom
Previous trading names include:
PIONEER GLOBAL MEDIA LIMITED (until 15/08/2012)
THE LONDON INTERNATIONAL CUSTOM SHOW LIMITED (until 17/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/10/2015 27/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUZANNE JANE KING Jan 1963 British Director 2017-09-19 CURRENT
MR MICHAEL WESTCOTT Jul 1966 British Director 2008-11-19 CURRENT
MR PHILIP JAMES NELSON Jun 1964 British Director 2008-11-19 CURRENT
MR PHIL SOAR Jun 1947 British Director 2017-08-31 CURRENT
MS SUZANNE KING Secretary 2017-09-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2007-10-30 UNTIL 2007-10-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-30 UNTIL 2007-10-30 RESIGNED
MR JONATHAN IAN WOOD Feb 1964 British Director 2009-03-01 UNTIL 2017-09-19 RESIGNED
MR OLIVER LEIGH UPTON Jul 1984 British Director 2007-10-30 UNTIL 2009-11-16 RESIGNED
MR NICHOLAS SIMON PIERS ORTON Mar 1969 British Director 2007-10-30 UNTIL 2010-08-24 RESIGNED
MR ANDREW CENTER Jan 1961 British Director 2008-11-19 UNTIL 2017-07-06 RESIGNED
MR JONATHAN IAN WOOD Feb 1964 British Secretary 2009-01-09 UNTIL 2017-09-19 RESIGNED
MR OLIVER LEIGH UPTON Jul 1984 British Secretary 2007-10-30 UNTIL 2009-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Closerstill Media 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLOSERSTILL INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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CLOSERSTILL MEDICAL LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CLOSERSTILL MEDICAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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CLOSERSTILL MEDIA 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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CLOSERSTILL OCCUPATIONAL THERAPY LIMITED LONDON Dissolved... FULL 82301 - Activities of exhibition and fair organisers
CLOSER 2 HEALTHCARE LIMITED LONDON Dissolved... FULL 82301 - Activities of exhibition and fair organisers
JIW CONSULTING LIMITED PENRYN Active 99999 - Dormant Company
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED LONDON Dissolved... FULL 82301 - Activities of exhibition and fair organisers
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