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EURO PET TRANSPORT LTD

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

This company is commonly known as Euro Pet Transport Ltd. The company was founded 5 years ago and was given the registration number 11584691. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EURO PET TRANSPORT LTD
Company Number:11584691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Hunters Crescent, Romsey, England, SO51 7UJ

Secretary24 September 2018Active
68, Hunters Crescent, Romsey, England, SO51 7UJ

Secretary24 September 2018Active
68, Hunters Crescent, Romsey, England, SO51 7UJ

Director24 September 2018Active
68, Hunters Crescent, Romsey, England, SO51 7UJ

Director24 September 2018Active

People with Significant Control

Mr Steven Shall
Notified on:24 September 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:68, Hunters Crescent, Romsey, England, SO51 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Karla Dewey
Notified on:24 September 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:68, Hunters Crescent, Romsey, England, SO51 7UJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-06-30Officers

Change person secretary company with change date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person secretary company with change date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-02-04Gazette

Gazette filings brought up to date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-28Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-01-25Gazette

Gazette filings brought up to date.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-11-06Address

Change registered office address company with date old address new address.

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