Hallmarq Veterinary Imaging Limited (reg no 04061791) is a private limited company founded on 2000-08-30. This business can be found at Unit 5 Bridge Park, Merrow Lane, Guildford GU4 7BF. Having undergone a change in 2001-02-21, the previous name the company utilized was Hallmark Mr Limited. Hallmarq Veterinary Imaging Limited is operating under SIC code: 32500 which stands for "manufacture of medical and dental instruments and supplies".

Company details

Name Hallmarq Veterinary Imaging Limited
Number 04061791
Date of Incorporation: 2000-08-30
End of financial year: 31 December
Address: Unit 5 Bridge Park, Merrow Lane, Guildford, GU4 7BF
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

As for the 3 directors that can be found in this firm, we can name: John B. (appointed on 11 April 2023), Michael C. (appointment date: 01 July 2021), Peter F. (appointed on 25 January 2019). 1 secretary is in the company: Peter F. (appointed on 25 January 2019). The Companies House indexes 1 person of significant control - Copenhagen Bidco Limited, a corporation that can be found at Merrow Lane, GU4 7BF Guildford, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Copenhagen Bidco Limited
13 December 2018
Address Unit 5 Bridge Park Merrow Lane, Guildford, Surrey, GU4 7BF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11685936
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, September 2023 | accounts
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