Abbeyvet Export (UK) Limited

ActiveAccounts overdue Confirmation statement overdue 02846825 Private limited company
Incorporated
23 August 1993 (33 years)
Previously known as
Abbeyvet Export Limited (until 8 May 2008)
Industry
Dormant Company (99999)
Accounts type
Total exemption small
Region
North West
Address
310 Chester Road
Hartford
Northwich
CW8 2AB

Filing status

Accounts due
31 January 2018 (overdue)
Last accounts
30 April 2016
Conf. stmt due
6 September 2017 (overdue)
Last conf. stmt
23 August 2016

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 February 2016
Director · Appointed 1 October 2010
Jamaican
Born September 1944 (82)
Officer history (13 former)
1 February 2016
Appointed 0800 Petmeds Limited as Corporate Director
1 February 2016
Resigned Hut Global Services Inc as Corporate Director
15 December 2015
Resigned Abbeyvet Nominees Limited as Corporate Director
1 October 2015
Appointed Abbeyvet Nominees Limited as Corporate Director
1 October 2015
Appointed Hut Global Services Inc as Corporate Director
1 October 2015
Resigned Abbeyvet (UK) Limited as Corporate Director
15 September 2015
Resigned Abbeyvet Nominees Limited as Corporate Secretary
14 June 2013
Appointed Abbeyvet Nominees Limited as Corporate Secretary
1 October 2010
Appointed Holand, Thelwell as Director
28 November 2008
Resigned Smith, Richard as Secretary
9 February 2007
Appointed Smith, Richard as Secretary
9 February 2007
Resigned Mcleod, Paul Steven as Secretary
24 April 2006
Resigned Patterson, Simon Darren as Secretary
24 April 2006
Appointed Mcleod, Paul Steven as Secretary
23 August 2004
Resigned Ali Trading Limited as Corporate Director
20 November 2002
Appointed Patterson, Simon Darren as Secretary
20 November 2002
Resigned Oates, Janet Maureen as Secretary
31 January 1999
Resigned Dickinson, Graham Russell as Director
28 January 1999
Appointed Oates, Janet Maureen as Secretary
28 January 1999
Resigned Abbeyvet Limited as Corporate Secretary
28 January 1999
Appointed Ali Trading Limited as Corporate Director
23 August 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 August 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
23 August 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 August 1993
Appointed Abbeyvet Limited as Corporate Secretary
23 August 1993
Appointed Dickinson, Graham Russell as Director
23 August 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 August 1993
Appointed Abbeyvet (UK) Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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