This company is commonly known as Chanelle Vet U.k. Limited. The company was founded 17 years ago and was given the registration number 06203599. The firm's registered office is in LONDON. You can find them at C/o Michael Burke, 56 Eaton Square, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | CHANELLE VET U.K. LIMITED |
|---|---|---|
| Company Number | : | 06203599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Michael Burke, 56 Eaton Square, London, SW1W 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 483, Green Lanes, London, United Kingdom, N13 4BS | Secretary | 01 December 2019 | Active |
| 483, Green Lanes, London, United Kingdom, N13 4BS | Director | 26 November 2019 | Active |
| 56, Eaton Square, London, SW1W 9BG | Director | 05 April 2007 | Active |
| 483, Green Lanes, London, United Kingdom, N13 4BS | Director | 01 December 2019 | Active |
| Lodge Down House, Ermin Street, Lambourn Woodlands, Hungerford, RG17 7BJ | Secretary | 05 April 2007 | Active |
| 22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4 | Corporate Secretary | 04 April 2007 | Active |
| 22 Northumberland Road, Ballsbridge, Dublin 4, Ireland, | Director | 04 April 2007 | Active |
| Loughrea Business & Technology Park, Dublin Road, H62 H771, Dublin Road, Loughrea, Ireland, | Director | 27 October 2022 | Active |
| Lodge Down House, Ermin Street, Lambourn Woodlands, Hungerford, RG17 7BJ | Director | 05 April 2007 | Active |
| Herriott Pharma Uk Holdco Limited | ||
| Notified on | : | 03 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Broadwick Street, London, United Kingdom, W1F 8JB |
| Nature of control | : |
|
| Mr Michael Hilary Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | C/O Chanelle Group, Ida Business Park, Loughrea, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
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