UKBizDB.co.uk

PET BOARDING (UK) LTD

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

This company is commonly known as Pet Boarding (uk) Ltd. The company was founded 18 years ago and was given the registration number 05636093. The firm's registered office is in ANDOVER. You can find them at Phoenix House, Basepoint, Caxton Close, East Portway, Andover, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PET BOARDING (UK) LTD
Company Number:05636093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Phoenix House, Basepoint, Caxton Close, East Portway, Andover, Hampshire, United Kingdom, SP10 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solent House, 107a Alma Road, Portswood, Southampton, England, SO14 6UY

Secretary01 August 2014Active
The Spinney, Elm Lane, Lower Earley, Reading, United Kingdom, RG6 5UQ

Director25 November 2005Active
7 Chaucer Close, South Wonston, Winchester, SO21 3HQ

Secretary21 February 2007Active
The Spinney Elm Lane, Lower Earley, Reading, RG6 5UQ

Secretary25 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 November 2005Active
Basepoint, Caxton Close, East Portway, Andover, SP10 3FG

Director25 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 November 2005Active

People with Significant Control

Mr Kevin Paul Thackrah
Notified on:24 November 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Phoenix House,, Basepoint, Andover, United Kingdom, SP10 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Officers

Change person director company with change date.

Download
2016-03-15Address

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

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Officers

Appoint person secretary company with name date.

Download
2014-09-19Officers

Termination secretary company with name termination date.

Download
2013-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.