Company information:
North Downs Specialist Referrals Limited (No: 05576298)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Liquidation
Incorporated: 28-Sep-2005
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Sep-2020
Industry Class: 75000 - Veterinary activities
Current Director: EMMA JANE BARNES ( DOB: Mar-1973 From: Oct-2019 )
Current Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Oct-2019 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Jul-2015 To: Oct-2019 )
Resigned Director: TERRANCE DAVID EMMERSON ( From: Sep-2005 To: Jul-2015 )
Resigned Director: MYRA AGNES FORSTER-VAN HIJFTE ( DOB: Apr-1962 From: Sep-2005 To: Jul-2015 )
Resigned Director: LYNNE VICTORIA HILL ( DOB: Feb-1954 From: Jul-2015 To: Dec-2018 )
Resigned Secretary: PAUL DARYL COXON ( From: Jul-2015 To: Oct-2019 )
Resigned Secretary: MYRA AGNES FORSTER-VAN HIJFTE ( From: Sep-2005 To: Jul-2015 )
Persons of Significant Control:
Forem Holdings Limited, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)