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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)

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