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Nom

Hallmarq Veterinary Imaging Limited

Adresse
Unit 5
Bridge Park
Merrow Lane
Guildford
GU4 7BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
5 mars 2019
Société Numéro de Registre 04061791 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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