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CUSTOM VET PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Vet Products Limited. The company was founded 17 years ago and was given the registration number 06205607. The firm's registered office is in LOUGHBOROUGH. You can find them at 1a New Walks, Shepshed, Loughborough, Leicestershire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:CUSTOM VET PRODUCTS LIMITED
Company Number:06205607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:1a New Walks, Shepshed, Loughborough, Leicestershire, LE12 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medeon Science Park, Per Albin Hanssons V.41, Malmö, Sweden,

Director01 November 2022Active
1a, New Walks, Shepshed, Loughborough, England, LE12 9AP

Director08 May 2013Active
1a, New Walks, Shepshed, Loughborough, LE12 9AP

Secretary05 April 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Secretary05 April 2007Active
21, Main Street, Market Overton, Oakham, England, LE15 7PL

Director22 August 2016Active
1a, New Walks, Shepshed, Loughborough, LE12 9AP

Director05 April 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Director05 April 2007Active

People with Significant Control

Swedencare Ab (Publ)
Notified on:01 November 2022
Status:Active
Country of residence:Sweden
Address:C/O Medeon Science Park, Per Albin Hanssons Väg 41, Malmö, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Frazer Ryder
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:1a, New Walks, Loughborough, LE12 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karima Ryder
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:French
Address:1a, New Walks, Loughborough, LE12 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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