CUSTOM VET PRODUCTS LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
CUSTOM VET PRODUCTS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
CUSTOM VET PRODUCTS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205607. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUSTOM VET PRODUCTS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205607. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUSTOM VET PRODUCTS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
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
1A NEW WALKS
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9AP
This Company Originates in : United Kingdom
Previous trading names include:
SHERA RADIOLOGY LIMITED (until 02/05/2013)
SHERA RADIOLOGY LIMITED (until 02/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRAZER RYDER | Jun 1977 | British | Director | 2013-05-08 | CURRENT |
HåKAN LAGERBERG | Feb 1968 | Swedish | Director | 2022-11-01 | CURRENT |
AR NOMINEES LIMITED | Corporate Director | 2007-04-05 UNTIL 2007-04-05 | RESIGNED | ||
AR CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-04-05 UNTIL 2007-04-05 | RESIGNED | ||
MRS KARIMA RYDER | Jan 1983 | French | Director | 2007-04-05 UNTIL 2022-11-01 | RESIGNED |
DR IAN EDWIN RYDER | Nov 1946 | British | Director | 2016-08-22 UNTIL 2022-11-01 | RESIGNED |
DAVID FRAZER RYDER | British | Secretary | 2007-04-05 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swedencare Ab (Publ) | 2022-11-01 | Malmö |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Frazer Ryder | 2016-04-06 - 2022-11-01 | 6/1977 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Karima Ryder | 2016-04-06 - 2022-11-01 | 1/1983 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CUSTOM_VET_PRODUCTS_LIMIT - Accounts | 2022-09-24 | 31-03-2022 | £368,176 Cash £902,924 equity |
CUSTOM_VET_PRODUCTS_LIMIT - Accounts | 2021-10-27 | 31-03-2021 | £29,076 Cash £67,270 equity |
CUSTOM_VET_PRODUCTS_LIMIT - Accounts | 2020-12-22 | 31-03-2020 | £23,962 Cash £8,096 equity |
Custom Vet Products Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-03-2018 | £5,341 Cash £-71,610 equity |
Custom Vet Products Limited - Accounts to registrar - small 17.2 | 2017-12-20 | 31-03-2017 | £5 Cash £-108,743 equity |
Abbreviated Company Accounts - CUSTOM VET PRODUCTS LIMITED | 2016-12-09 | 31-03-2016 | £40,559 Cash £-73,183 equity |
Abbreviated Company Accounts - CUSTOM VET PRODUCTS LIMITED | 2015-10-08 | 31-03-2015 | £2,008 Cash £-48,419 equity |
Abbreviated Company Accounts - CUSTOM VET PRODUCTS LIMITED | 2014-09-10 | 31-03-2014 | £-30,473 equity |