Company information:
Pvg 2007 Limited (No: 06167939)
Address: THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
Status: Active
Incorporated: 19-Mar-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 75000 - Veterinary activities
Current Director: ANDREW DENIS PAULL ( DOB: Nov-1974 From: Nov-2018 )
Current Director: DOMINIC STEPHEN TONNER ( DOB: Sep-1957 From: Jun-2007 )
Resigned Director: DYLAN BOGG ( DOB: Nov-1969 From: Jun-2007 To: Apr-2011 )
Resigned Director: WILLIAM EDWARD FRANK EVANS ( DOB: Mar-1974 From: Oct-2016 To: Nov-2018 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Nov-2013 To: Feb-2014 )
Resigned Director: DANIEL FRANCIS SMITH ( From: Dec-2015 To: Sep-2016 )
Resigned Director: ANDREW TAYLOR ( DOB: Jul-1958 From: Dec-2015 To: Dec-2016 )
Resigned Director: RAJAN UPPAL ( DOB: Nov-1962 From: Nov-2013 To: Apr-2014 )
Resigned Director: PETER CHARLES WALLER ( DOB: Aug-1946 From: Jun-2007 To: Apr-2014 )
Resigned Director: ANDREW NORMAN WEBSTER ( From: Feb-2010 To: Apr-2014 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Mar-2007 To: Jun-2007 )
Resigned Secretary: RICHARD ANTONY CARTWRIGHT ( From: Jun-2007 To: Oct-2013 )
Resigned Secretary: DANIEL SMITH ( From: Oct-2012 To: Sep-2016 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Mar-2007 To: Jun-2007 )
Persons of Significant Control:
Premier Veterinary Group Plc, The Quorum Bond Street South, Bristol, BS1 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)