This company is commonly known as Vet Envoy Limited. The company was founded 17 years ago and was given the registration number 05995136. The firm's registered office is in GUILDFORD. You can find them at 57 Ladymead, , Guildford, Surrey. This company's SIC code is 58290 - Other software publishing.
| Name | : | VET ENVOY LIMITED |
|---|---|---|
| Company Number | : | 05995136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 Ladymead, Guildford, Surrey, England, GU1 1DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 Ladymead, Guildford, England, GU1 1DB | Secretary | 01 February 2021 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 11 July 2022 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 01 July 2023 | Active |
| 81 Madison Park, West Haughton, Bolton, BL5 3WA | Secretary | 10 November 2006 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Secretary | 24 May 2017 | Active |
| 57, Ladymead, Guildford, England, GU1 1DB | Director | 24 May 2017 | Active |
| 46, Peregian Esplanade, Sunshine Coast, 4573 | Director | 10 November 2006 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 07 January 2019 | Active |
| 28 Oak Grove, Poynton, Stockport, SK12 1AE | Director | 10 November 2006 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 28 December 2018 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 11 July 2022 | Active |
| 57 Ladymead, Guildford, England, GU1 1DB | Director | 11 July 2022 | Active |
| Allianz Holdings Plc | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, Ladymead, Guildford, England, GU1 1DB |
| Nature of control | : |
|
| Mr Michael Fletcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Oak Grove, Stockport, England, SK12 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.