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PEACEFUL PAWS PET CREMATORIUM LIMITED

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

This company is commonly known as Peaceful Paws Pet Crematorium Limited. The company was founded 8 years ago and was given the registration number NI638062. The firm's registered office is in NEWTOWNARDS. You can find them at 274 Bangor Road, , Newtownards, County Down. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:PEACEFUL PAWS PET CREMATORIUM LIMITED
Company Number:NI638062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:274 Bangor Road, Newtownards, County Down, Northern Ireland, BT23 7PH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, Northern Ireland, BT4 2AE

Director14 March 2022Active
C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, Northern Ireland, BT4 2AE

Director14 March 2022Active
274, Bangor Road, Newtownards, Northern Ireland, BT23 7PH

Director25 April 2016Active
274, Bangor Road, Newtownards, Northern Ireland, BT23 7PH

Director04 April 2017Active
274, Bangor Road, Newtownards, Northern Ireland, BT23 7PH

Director25 April 2016Active

People with Significant Control

Independent Vetcare Limited
Notified on:14 March 2022
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Shields
Notified on:25 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Northern Ireland
Address:274, Bangor Road, Newtownards, Northern Ireland, BT23 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Barker
Notified on:25 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Northern Ireland
Address:274, Bangor Road, Newtownards, Northern Ireland, BT23 7PH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-14Accounts

Legacy.

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2023-07-14Other

Legacy.

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2023-07-14Other

Legacy.

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2023-05-16Accounts

Change account reference date company previous shortened.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Change person director company with change date.

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2022-10-10Address

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

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Change account reference date company previous shortened.

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2022-03-16Incorporation

Memorandum articles.

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2022-03-16Resolution

Resolution.

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2022-03-15Address

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

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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