CROSS VETPHARM GROUP UK LIMITED
Overview
| Company Name | CROSS VETPHARM GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC008460 |
| External Registration Number | 047819 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CROSS VETPHARM GROUP UK LIMITED located?
| Registered Office Address | First Floor, The Herbert Building The Park Carrickmines Dublin 18 D18k8 Y4 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSS VETPHARM GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIMEDA U.K. LIMITED | Dec 09, 1986 | Dec 09, 1986 |
| BIMEDA CHEMICHALS (UK) LIMITED | Mar 21, 1975 | Mar 21, 1975 |
What are the latest accounts for CROSS VETPHARM GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
CROSS VETPHARM GROUP UK LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 11 |
| Business Activity | The Principal Activity Of The Company Is The Sale Of Veterinary Products, |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Dublin |
| Company Number | 047819 |
What are the latest filings for CROSS VETPHARM GROUP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 12/03/2023 gavin lief | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Paul Declan Brady as a director on Feb 15, 2007 | 12 pages | OSAP01 | ||
Termination of appointment of Gary Anthony Doyle as a director on Jan 04, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Laurence Joseph Tuomey as secretary on Feb 15, 2007 | 2 pages | OSTM02 | ||
Appointment of Donal Thomas Martin Tierney as a director on Jan 09, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Change of details for Gavin Lief as a person authorised to accept service for UK establishment BR000334 on Nov 07, 2016 | 3 pages | OSCH09 | ||
Full accounts made up to Dec 31, 2013 | 27 pages | AA | ||
Appointment of Gavin Lief as a person authorised to accept service for UK establishment BR000334 on Apr 22, 2014. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 22/04/2014 brendan smith | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 22/04/2014 rhys owen | 3 pages | OSTM03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Daniel Tierney as a director | 2 pages | OSTM01 | ||
Termination of appointment of Randall Tierney as a director | 2 pages | OSTM01 | ||
Termination of appointment of Donal Tierney as a director | 2 pages | OSTM01 | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Termination of appointment of Laurence Tuomey as a director | 2 pages | OSTM01 | ||
Who are the officers of CROSS VETPHARM GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Paul | Secretary | 146 The Oval Tullyvale IRISH Cabinteely Dublin 18 Ireland | Irish | Group Company Secretary | 90785920002 | |||||
| BRADY, Paul Declan | Director | The Herbert Building The Park Carrickmines First Floor Dublin 18 D18k8y4 Ireland | Ireland | Irish | Director | 316924710001 | ||||
| TIERNEY, Donal Thomas Martin | Director | The Herbert Building, The Park Carrickmines First Floor Dublin 18 D18k8y4 Ireland | Hong Kong | Irish | Director | 313900860001 | ||||
| TUOMEY, Laurence Joseph | Secretary | Tully Ballinteer Road IRISH Dublin 16 Ireland | British | Company Director | 62330700001 | |||||
| DOYLE, Gary Anthony | Director | Broomhill Road D24 Tallaght Dublin Ireland | Ireland | Irish | Company Director | 183840720001 | ||||
| TIERNEY, Daniel Peter Nicholas | Director | Rossmore Cross Avenue Blackrock Co Dublin Ireland | Ireland | Irish | Compny Director | 160816080001 | ||||
| TIERNEY, Donal | Director | 21 Clonfadda Wood Mount Merrion Avenue Blackrock Co. Dublin Ireland | Irish | Chief Executive | 101569880001 | |||||
| TIERNEY, Randall Augustine Borough | Director | 54 Nutley Road Donnybrook IRISH Dublin 4 | Irish | Compny Director | 23923720002 | |||||
| TUOMEY, Laurence Joseph | Director | Tully Ballinteer Road IRISH Dublin 16 Ireland | Ireland | British | Company Director | 62330700001 |
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