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VET'S BEST PRODUCTS LIMITED

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

This company is commonly known as Vet's Best Products Limited. The company was founded 26 years ago and was given the registration number 03551806. The firm's registered office is in LONDON. You can find them at 5th Floor Quadrant House, 55 - 58 Pall Mall, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:VET'S BEST PRODUCTS LIMITED
Company Number:03551806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:5th Floor Quadrant House, 55 - 58 Pall Mall, London, England, SW1Y 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Somersby Falls Rd, Somersby, Australia,

Secretary22 June 1998Active
46 Somersby Falls Rd, Somersby, Australia,

Director22 June 1998Active
46 Somersby Falls Rd, Somersby, Australia,

Director22 June 1998Active
52, Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary23 April 1998Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Nominee Director23 April 1998Active

People with Significant Control

Mrs Marie Therese Rowe
Notified on:07 April 2016
Status:Active
Date of birth:March 1963
Nationality:Australian
Country of residence:Australia
Address:46, Somersby Falls Rd, Somersby, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Address

Change registered office address company with date old address new address.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type dormant.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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