TRUSTED VETERINARY GROUP LIMITED

TRUSTED VETERINARY GROUP LIMITED

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

    Company NameTRUSTED VETERINARY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13062900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRUSTED VETERINARY GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRUSTED VETERINARY GROUP LIMITED located?

    Registered Office Address
    7 The Ropewalk
    NG1 5DU Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRUSTED VETERINARY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital following an allotment of shares on Dec 14, 2020

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2020

    Statement of capital on Dec 04, 2020

    • Capital: GBP 60
    • Capital: GBP 35
    SH01

    Who are the officers of TRUSTED VETERINARY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Colin Andrew
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish146614140001
    CARMICHAEL, Stuart
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    ScotlandBritish147517770001
    CRIDDLE, Neil David
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    United KingdomBritish243422380001
    GREGORIOU, Christos
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish239598020001
    HORNIMAN, Nick Robert William
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish277281930001
    MOORE, Austin John
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish178455010001
    PARKER, Kirsty Suzanne
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish178538830001
    SPRINGTHORPE, Carl
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Director
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    EnglandBritish10946340002

    Who are the persons with significant control of TRUSTED VETERINARY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos Gregoriou
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Dec 04, 2020
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    No
    Nationality: British
    Country of Residence: England
    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 Carl Springthorpe
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    Dec 04, 2020
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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