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NIMROD VETERINARY PRODUCTS LIMITED

NIMROD VETERINARY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIMROD VETERINARY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06451713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIMROD VETERINARY PRODUCTS LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NIMROD VETERINARY PRODUCTS LIMITED located?

    Registered Office Address
    2, Wychwood Court Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMROD VETERINARY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NIMROD VETERINARY PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for NIMROD VETERINARY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Notification of Donna Theresa Renney as a person with significant control on Jul 20, 2022

    		2 pagesPSC01

    Change of details for Mr David John Renney as a person with significant control on Jul 20, 2022

    		2 pagesPSC04

    Registration of charge 064517130003, created on Feb 28, 2022

    		17 pagesMR01

    Registration of charge 064517130002, created on Feb 22, 2022

    		22 pagesMR01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 2, Wychwood Court Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on Jul 31, 2019

    		1 pagesAD01

    Director's details changed for Mrs Donna Theresa Renney on Jul 30, 2019

    		2 pagesCH01

    Director's details changed for Mr David John Renney on Jul 30, 2019

    		2 pagesCH01

    Secretary's details changed for Mr David John Renney on Jul 30, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of NIMROD VETERINARY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNEY, David John
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		Secretary
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		English127145170001
    RENNEY, David John
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		Director
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		EnglandEnglish127145170001
    RENNEY, Donna Theresa
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		Director
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		EnglandEnglish154370330001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    MAROSIF, Faye
    18 Pierhead
    Wapping High Street
    BN3 3YX London
    		Director
    18 Pierhead
    Wapping High Street
    BN3 3YX London
    		LondonBritish125387320001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    		Director
    3 Upsdell Avenue
    N13 6JP London
    		EnglandBritish62629070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIMROD VETERINARY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Theresa Renney
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		Jul 20, 2022
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Renney
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		Apr 06, 2016
    Cotswold Business Village
    London Road
    GL56 0JQ Moreton-In-Marsh
    2, Wychwood Court
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0