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PET STATION LIMITED

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

This company is commonly known as Pet Station Limited. The company was founded 20 years ago and was given the registration number 05136269. The firm's registered office is in ROTHERHAM. You can find them at 17 Alexandra Centre, Rail Mill Way, Parkgate, Rotherham, South Yorkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PET STATION LIMITED
Company Number:05136269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:17 Alexandra Centre, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, S62 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Portland Avenue, Creswell, Worksop, S80 4DG

Secretary24 May 2004Active
68 Portland Avenue, Creswell, Worksop, S80 4DG

Director24 May 2004Active
68 Portland Avenue, Creswell, Worksop, S80 4DG

Director14 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mr Paul Michael Bent
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:17, Alexandra Centre, Rail Mill Way, Rotherham, S62 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nick Radford
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:17, Alexandra Centre, Rail Mill Way, Rotherham, S62 6JE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2023-08-13Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-08-20Address

Change registered office address company with date old address.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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