OpenCompanies

Stock1st Limited

Company number
04461543
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jun 2002
Nature of business
Dormant Company
Corporate group
Torch Farm And Equine Limited (168 companies)

Registered office

Spitfire House
Aviator Court
York
YO30 4UZ

Previous names

  • Southern Veterinary Services Limited (until 24 Sep 2002)

Officers

NameRoleAppointedResigned
EVANS, John Director 15 Sep 2002 4 Sep 2003
OWEN, Rhys Director 14 Jun 2002 4 Sep 2003
CHAU, Peter Director 14 Jun 2002 4 Sep 2003
CHAU, Peter Secretary 14 Jun 2002 4 Sep 2003
BURNBY, Katherine Director 15 Sep 2002 31 Oct 2007
BULL, Dennis William Director 1 Feb 2006 10 Jan 2008
HARWOOD, Jonathan Philip Penny Director 31 Jul 2005 10 Jan 2008
BAXTER, Keith Director 31 Jul 2005 10 Jan 2008
JACKSON, Eric Raymond Secretary 8 Sep 2003 10 Jan 2008
JACKSON, Eric Raymond Director 8 Sep 2003 10 Jan 2008
DRYSDALE, Robert Bryce Sneddon Director 10 Jan 2008 11 Jan 2014
WOOD, Kingsley William Alexander Secretary 10 Jan 2008 11 Jan 2014
HAWKES, Paul Christopher Director 11 Jan 2014 30 Apr 2016
GROBBELAAR, Susan Jane Director 19 Apr 2017 25 Jul 2018
TIMS, Michael Anthony Director 17 Jan 2017 25 Jul 2018
DOBBS, Matthew Clive Director 10 Jan 2008 25 Jul 2018
STANWORTH, Mark Director 25 Jul 2018
MALONE, Joanna Clare Director 25 Jul 2018

Control

NameNature of controlNotifiedCeased
Westpoint Veterinary Services (South East) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Stock1st Limited → Westpoint Veterinary Services (South East) Limited → Westpoint Veterinary Group Limited → Origin Group Finance Limited → Origin Group Holdco Limited → Vetpartners Limited

Directors’ other companies

Companies at the same address

Data