Warning: file_put_contents(c/bd308455fa3750259e965fb5645a8102.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Petcover Eu Limited, UB2 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PETCOVER EU LIMITED

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

This company is commonly known as Petcover Eu Limited. The company was founded 8 years ago and was given the registration number 10001319. The firm's registered office is in SOUTHALL. You can find them at 75 Western Road, , Southall, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PETCOVER EU LIMITED
Company Number:10001319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:75 Western Road, Southall, England, UB2 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Petcover, Bridge Road, Haywards Heath, England, RH16 1TX

Secretary13 March 2024Active
75, Western Road, Southall, England, UB2 5HQ

Director11 February 2016Active
Unit 4 Petcover, Bridge Road, Haywards Heath, England, RH16 1TX

Director07 January 2024Active
The Black Church, St Mary's Place, Dublin 7,

Corporate Director01 March 2021Active

People with Significant Control

Mr Douglas Quentin Ronald Ford
Notified on:01 February 2023
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Unit 4 Petcover, Bridge Road, Haywards Heath, England, RH16 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petcover Holdings Limited
Notified on:31 December 2021
Status:Active
Country of residence:Ireland
Address:24, Adelaide Street, Dun Laoghaire, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Quentin Ronald Ford
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Unit 4 Petcover, Bridge Road, Haywards Heath, England, RH16 1TX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Change to a person with significant control.

Download
2024-03-14Officers

Appoint person secretary company with name date.

Download
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Persons with significant control

Notification of a person with significant control.

Download
2024-03-13Persons with significant control

Cessation of a person with significant control.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2024-01-18Persons with significant control

Notification of a person with significant control.

Download
2024-01-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Address

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

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Change account reference date company previous shortened.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Officers

Appoint corporate director company with name date.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.