PVG 2007 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PVG 2007 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PVG 2007 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PVG 2007 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PVG 2007 LIMITED - BRISTOL
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE QUORUM
BRISTOL
BS1 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER VETERINARY GROUP LIMITED (until 05/03/2015)
PREMIER VETERINARY GROUP LIMITED (until 05/03/2015)
WILLOUGHBY (560) LIMITED (until 28/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC STEPHEN TONNER | Sep 1957 | British | Director | 2007-06-27 | CURRENT |
MR ANDREW PAULL | Nov 1974 | British | Director | 2018-11-30 | CURRENT |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2007-03-19 UNTIL 2007-06-27 | RESIGNED | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-03-19 UNTIL 2007-06-27 | RESIGNED | ||
MR ANDREW NORMAN WEBSTER | Nov 1957 | British | Director | 2010-02-08 UNTIL 2014-04-07 | RESIGNED |
MR PETER CHARLES WALLER | Aug 1946 | British | Director | 2007-06-27 UNTIL 2014-04-06 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Director | 2013-11-14 UNTIL 2014-04-06 | RESIGNED |
MR RICHARD ANTONY CARTWRIGHT | Feb 1965 | Secretary | 2007-06-27 UNTIL 2013-10-31 | RESIGNED | |
MR ANDREW TAYLOR | Jul 1958 | British | Director | 2015-12-16 UNTIL 2016-12-16 | RESIGNED |
MR DYLAN BOGG | Nov 1969 | British | Director | 2007-06-27 UNTIL 2011-04-15 | RESIGNED |
MR WILLIAM EDWARD FRANK EVANS | Mar 1974 | British | Director | 2016-10-05 UNTIL 2018-11-30 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 2013-11-14 UNTIL 2014-02-12 | RESIGNED |
MR DANIEL FRANCIS SMITH | Jan 1981 | British | Director | 2015-12-16 UNTIL 2016-09-16 | RESIGNED |
MR DANIEL SMITH | Secretary | 2012-10-31 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Veterinary Group Plc | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |