This company is commonly known as Petbern Limited. The company was founded 60 years ago and was given the registration number 00798880. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 28 Windsor Place, Cardiff, South Glamorgan, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PETBERN LIMITED |
|---|---|---|
| Company Number | : | 00798880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Windsor Place, Cardiff, United Kingdom, CF10 3SG | Secretary | 28 June 2011 | Active |
| 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG | Director | - | Active |
| 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG | Director | - | Active |
| 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG | Director | - | Active |
| 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG | Secretary | - | Active |
| 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG | Director | - | Active |
| 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG | Director | - | Active |
| Mrs Susan Elizabeth Freeland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG |
| Nature of control | : |
|
| Mr Robert Edward Hales | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG |
| Nature of control | : |
|
| Mrs Diana Ann Unwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Windsor Place, Cardiff, United Kingdom, CF10 3SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Officers | Termination director company with name termination date. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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