UKBizDB.co.uk

ASTRAPET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astrapet Limited. The company was founded 32 years ago and was given the registration number 02764137. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASTRAPET LIMITED
Company Number:02764137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spindle Way, Spindle Way, Crawley, England, RH10 1TG

Director02 October 2023Active
44 Saltersgate Drive, Birstall, Leicester, LE4 3FF

Secretary05 April 2004Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Secretary01 October 2006Active
55 Copeland Road, Birstall, Leicester, LE4 3AB

Secretary12 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 November 1992Active
18 Leicester Road, Thurcaston, Leicester, LE7 7JG

Director12 November 1992Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director12 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 November 1992Active

People with Significant Control

Pet Family Group Limited
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:Spindle Way, Spindle Way, Crawley, England, RH10 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Thomas Hendry
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:47, Latimer Road, Leicester, England, LE7 7GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Marie Hendry
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:47, Latimer Road, Leicester, England, LE7 7GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.