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Jméno

Hallmarq Veterinary Imaging Limited

Adresa
Unit 5
Bridge Park
Merrow Lane
Guildford
GU4 7BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
5. březen 2019
Company No. 04061791 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)32500 Manufacture of medical and dental instruments and supplies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Copenhagen Bidco Limited Status: Active Notified: 13/12/2018 Companies House Number: 11685936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Belgrave, John Oliver Staveley Merrow Lane, Guildford, Surrey Status: Active Notified: 11/04/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crosthwaite, Michael Tudor Merrow Lane, Guildford, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fredericks, Peter George Horndean, Hampshire, England Status: Active Notified: 25/01/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fredericks, Peter George Merrow Lane, Guildford, Surrey Status: Active Notified: 25/01/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Hallmarq Systems LTD Status: Active Notified: 27/11/2018 Companies House Number: 03418089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm