This company is commonly known as Pets' Kitchen Limited. The company was founded 18 years ago and was given the registration number 05653527. The firm's registered office is in SWINDON. You can find them at Unit 3 Callenders, Paddington Drive, Swindon, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | PETS' KITCHEN LIMITED |
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Company Number | : | 05653527 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 2005 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Callenders, Paddington Drive, Swindon, SN5 7YW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3, Callenders, Paddington Drive, Swindon, SN5 7YW | Director | 03 July 2017 | Active |
30, Haymarket, London, England, SW1Y 4EX | Director | 25 June 2021 | Active |
Unit 3, Callenders, Paddington Drive, Swindon, SN5 7YW | Director | 17 February 2022 | Active |
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW | Director | 05 September 2013 | Active |
Unit 3, Callenders, Paddington Drive, Swindon, SN5 7YW | Director | 25 February 2021 | Active |
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW | Director | 29 May 2013 | Active |
Heathfield House, London Road, Windlesham, GU20 6PJ | Director | 12 November 2009 | Active |
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW | Secretary | 14 December 2005 | Active |
Audley Meade 20 Bolton Avenue, Windsor, SL4 3JF | Director | 18 April 2007 | Active |
The Old Smithy, Oakfordbridge, Tiverton, EX16 9JA | Director | 11 October 2007 | Active |
33 Staploe, St. Neots, PE19 5JA | Director | 14 December 2005 | Active |
The Red House, The Street Aldermaston, Reading, RG7 4LN | Director | 10 April 2007 | Active |
16 Boxgrove Avenue, Guildford, GU1 1XG | Director | 22 April 2008 | Active |
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW | Director | 14 December 2005 | Active |
12 Bedford Street, Woburn, MK17 9QB | Director | 01 February 2008 | Active |
Gayfield, Grubwood Lane, Cookham Dean, Maidenhead, England, SL6 9UB | Director | 02 September 2010 | Active |
Unit 3, Callenders, Paddington Drive, Swindon, SN5 7YW | Director | 29 October 2015 | Active |
Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Capital | Capital allotment shares. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-04 | Capital | Capital allotment shares. | Download |
2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-04 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-10 | Incorporation | Memorandum articles. | Download |
2021-07-10 | Resolution | Resolution. | Download |
2021-06-30 | Officers | Appoint person director company with name date. | Download |
2021-06-28 | Capital | Capital allotment shares. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-25 | Officers | Appoint person director company with name date. | Download |
2020-12-21 | Capital | Capital allotment shares. | Download |
2020-12-21 | Capital | Capital allotment shares. | Download |
2020-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Capital | Capital allotment shares. | Download |
2020-01-02 | Officers | Termination director company with name termination date. | Download |
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