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PETS CORNER (UK) LIMITED

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

This company is commonly known as Pets Corner (uk) Limited. The company was founded 26 years ago and was given the registration number 03551085. The firm's registered office is in WEST SUSSEX. You can find them at Spindle Way, Crawley, West Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETS CORNER (UK) LIMITED
Company Number:03551085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1000, Spindle Way, Crawley, England, RH10 1TG

Director31 March 2022Active
Unit 1000, Spindle Way, Crawley, England, RH10 1TG

Director11 May 2016Active
Unit 1000, Spindle Way, Crawley, England, RH10 1TG

Director23 April 1998Active
33 Queensway, Crawley, West Sussex, RH10 1EG

Secretary23 April 1998Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary23 April 1998Active
33 Queensway, Crawley, West Sussex, RH10 1EG

Director01 June 1998Active
Unit 1000, Spindle Way, Crawley, England, RH10 1TG

Director01 April 2008Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director23 April 1998Active
Bosworths, Slaugham, Haywards Heath, RH17 6AQ

Director01 June 1998Active

People with Significant Control

Pet Family Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spindle Way, Crawley, West Sussex, England, RH10 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Resolution

Resolution.

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2023-08-09Mortgage

Mortgage satisfy charge full.

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2023-08-09Mortgage

Mortgage satisfy charge full.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-29Capital

Capital return purchase own shares.

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2022-04-27Capital

Capital cancellation shares.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2021-08-24Resolution

Resolution.

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2021-08-24Incorporation

Memorandum articles.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-06-24Accounts

Accounts with accounts type full.

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2021-06-21Address

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

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-08-30Resolution

Resolution.

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