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GLOBAL PET RELOCATION LTD

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

This company is commonly known as Global Pet Relocation Ltd. The company was founded 14 years ago and was given the registration number 07029326. The firm's registered office is in HUNTINGDON. You can find them at 3 River Lane, Brampton, Huntingdon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBAL PET RELOCATION LTD
Company Number:07029326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 River Lane, Brampton, Huntingdon, England, PE28 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, River Lane, Brampton, Huntingdon, England, PE28 4PU

Director21 November 2016Active
3, River Lane, Brampton, Huntingdon, England, PE28 4PU

Director21 November 2016Active
3, River Lane, Brampton, Huntingdon, PE28 4PU

Director24 September 2009Active
The Barn - Duck End, Offord Road, Graveley, St. Neots, PE19 6PP

Director21 November 2016Active
The Barn - Duck End, Offord Road, Graveley, St. Neots, PE19 6PP

Director21 November 2016Active
3, River Lane, Brampton, Huntingdon, PE28 4PU

Director24 September 2009Active

People with Significant Control

Mr Michael Ross Gays
Notified on:06 April 2018
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:3, River Lane, Huntingdon, England, PE28 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Giannina Maria Gays
Notified on:06 April 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:3, River Lane, Huntingdon, England, PE28 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna-Maria Francesca Gays
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:The Barn - Duck End, Offord Road, St. Neots, PE19 6PP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Address

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

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

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2018-10-14Resolution

Resolution.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Change account reference date company current extended.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-02-09Officers

Appoint person director company with name date.

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