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PETPALS (UK) LIMITED

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

This company is commonly known as Petpals (uk) Limited. The company was founded 23 years ago and was given the registration number 04198335. 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:PETPALS (UK) LIMITED
Company Number:04198335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
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
Phoenix House, Basepoint, Caxton Close East Portway, Andover, United Kingdom, SP10 3FG

Director03 June 2005Active
7 Chaucer Close, South Wonston, Winchester, SO21 3HQ

Secretary30 October 2006Active
7 Chaucer Close, South Wonston, Winchester, SO21 3HQ

Secretary02 April 2004Active
Rosetree Cottage, The Avenue, Compton, GU3 1JW

Secretary11 April 2001Active
The Spinney Elm Lane, Lower Earley, Reading, RG6 5UQ

Secretary03 June 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 April 2001Active
120 East Road, London, N1 6AA

Nominee Director11 April 2001Active
10 Collingbourne Drive, Chandlers Ford, Southampton, SO53 4SW

Director02 April 2004Active
Tamarind, Quarry Wood Road, Marlow, SL7 1RE

Director11 April 2001Active
Rose Tree Cottage, The Avenue, Compton, GU3 1JW

Director11 April 2001Active

People with Significant Control

Mr Kevin Paul Thackrah
Notified on:11 April 2017
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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