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PAMPERED PETS (BOARDING) LIMITED

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

This company is commonly known as Pampered Pets (boarding) Limited. The company was founded 21 years ago and was given the registration number 04736616. The firm's registered office is in NOTTINGHAM. You can find them at Unit 24 Carlton Business Centre, Carlton, Nottingham, Nottinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PAMPERED PETS (BOARDING) LIMITED
Company Number:04736616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 24 Carlton Business Centre, Carlton, Nottingham, Nottinghamshire, England, NG4 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Carlton Business Centre, Carlton, Nottingham, England, NG4 3AA

Secretary01 May 2003Active
32, Main Street, Lambley, Nottingham, England, NG4 4PN

Director01 May 2003Active
32, Main Street, Lambley, Nottingham, England, NG4 4PN

Director16 November 2023Active
34, Lambley Lane, Gedling, Nottingham, England, NG4 4PA

Director29 August 2023Active
Welbeck House, 69 Loughborough Road, West Bridgford, NG2 7LA

Corporate Secretary16 April 2003Active
Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, NG2 7LA

Corporate Secretary29 June 2004Active
34 Lambley Lane, Gedling, NG4 4PA

Director01 May 2003Active
Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, NG2 7LA

Corporate Director16 April 2003Active

People with Significant Control

Mr Peter Douglas Markin
Notified on:19 September 2021
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:11, Edward Street, Nottingham, England, NG16 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Maurice Markin
Notified on:16 April 2017
Status:Active
Date of birth:March 1931
Nationality:British
Country of residence:England
Address:The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England, LE1 5TE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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