CUSTOM VET PRODUCTS LIMITED
1A NEW WALKS, SHEPSHED, LOUGHBOROUGH LE12 9AP- Active
- Private Limited Company
- Company No. 06205607
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM VET PRODUCTS LIMITED was incorporated on Thursday, April 5, 2007 as a Private Limited Company with registered address in LOUGHBOROUGH. CUSTOM VET PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 17 days.
| Name | CUSTOM VET PRODUCTS LIMITED |
|---|---|
| Company number | 06205607 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A NEW WALKS SHEPSHED LOUGHBOROUGH LE12 9AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swedencare Ab (Publ) Per Albin Hanssons Väg 41, 214 32 |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karima Ryder Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Frazer Ryder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM VET PRODUCTS LIMITED | 05 Apr 2007 |
| SHERA RADIOLOGY LIMITED | 02 May 2013 |