EUROPEAN VETERINARY SUPPLIES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
EUROPEAN VETERINARY SUPPLIES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
EUROPEAN VETERINARY SUPPLIES LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
EUROPEAN VETERINARY SUPPLIES LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
EUROPEAN VETERINARY SUPPLIES LIMITED - WARWICK
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
TAYLOR GROUP HOUSE
WARWICK
WARWICKSHIRE
CV34 5YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURENCE DUDLEY TAYLOR | British | Secretary | 2015-02-09 | CURRENT | |
MRS SIMONE ELIZABETH TAYLOR | Jun 1958 | British | Director | 2008-03-11 | CURRENT |
LAURENCE DUDLEY TAYLOR | Aug 1991 | British | Director | 2019-07-26 | CURRENT |
MR RICHARD JEFFERY TAYLOR | British | Director | 2001-08-01 UNTIL 2005-02-10 | RESIGNED | |
STELLA NORMA BURROWS | Secretary | 1998-09-03 UNTIL 2001-08-01 | RESIGNED | ||
MRS MARGARET ELIZABETH MARTIN | British | Secretary | 1995-05-19 UNTIL 1998-09-03 | RESIGNED | |
STEPHEN JEREMY MARTIN | Jul 1965 | British | Secretary | 1995-04-13 UNTIL 1995-05-19 | RESIGNED |
MR RICHARD JEFFERY TAYLOR | British | Secretary | 2008-03-11 UNTIL 2015-02-09 | RESIGNED | |
MR RICHARD JEFFERY TAYLOR | British | Secretary | 2001-08-01 UNTIL 2005-02-10 | RESIGNED | |
MR GRAHAM HOWARD WALDEN | May 1960 | British | Secretary | 2005-02-10 UNTIL 2008-03-11 | RESIGNED |
MR HITEN GUNWANTLAL TRAMBAKLAL RAWAL | Aug 1961 | British | Director | 1999-02-22 UNTIL 2000-02-23 | RESIGNED |
MR GRAHAM HOWARD WALDEN | May 1960 | British | Director | 2005-02-10 UNTIL 2008-03-11 | RESIGNED |
MRS SIMONE ELIZABETH TAYLOR | Jun 1958 | British | Director | 2001-08-01 UNTIL 2005-02-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-29 UNTIL 1995-04-13 | RESIGNED | ||
MR RICHARD JEFFERY TAYLOR | British | Director | 2008-03-11 UNTIL 2015-03-13 | RESIGNED | |
MR HEMENDRA DAHYABHAI SHAH | May 1941 | British | Director | 2000-02-23 UNTIL 2001-08-01 | RESIGNED |
WAYNE LUCKMAN | Feb 1951 | British | Director | 2005-02-10 UNTIL 2008-03-11 | RESIGNED |
MR MALCOLM CLIVE RAMSAY | Aug 1964 | British | Director | 2015-03-13 UNTIL 2019-07-26 | RESIGNED |
MR DENNIS CHARLES PAY | Sep 1942 | British | Director | 1995-04-13 UNTIL 1995-05-19 | RESIGNED |
STEPHEN JEREMY MARTIN | Jul 1965 | British | Director | 1995-04-13 UNTIL 2001-08-01 | RESIGNED |
TIMOTHY ALAN COX | Apr 1955 | British | Director | 2005-02-10 UNTIL 2008-03-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-29 UNTIL 1995-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richard's Pharma Limited | 2016-04-06 | Warwick Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
European Veterinary Supplies Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 30-03-2023 | £293,853 Cash £409,451 equity |
European Veterinary Supplies Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-21 | 30-03-2022 | £429,850 Cash £793,630 equity |
European Veterinary Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 30-03-2021 | £806,099 Cash £929,888 equity |
European Veterinary Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 30-03-2020 | £383,660 Cash £1,034,762 equity |
EUROPEAN_VETERINARY_SUPPL - Accounts | 2020-03-19 | 31-03-2019 | £334,736 Cash £958,263 equity |