PETS PLACE (WORCESTER PARK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pets Place (worcester Park) Limited. The company was founded 14 years ago and was given the registration number 07449793. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Company Information
Name | : | PETS PLACE (WORCESTER PARK) LIMITED |
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Company Number | : | 07449793 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 November 2010 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
Registered Address | : | The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, RG9 4QG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG | Secretary | 25 August 2016 | Active |
The Coach House, Greys Green Business Centre, Henley-On-Thames, England, RG9 4QG | Director | 24 November 2010 | Active |
The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG | Director | 25 August 2016 | Active |
The Coach House, Greys Green Business Centre, Henley-On-Thames, England, RG9 4QG | Corporate Secretary | 24 November 2010 | Active |
The Coach House, Greys Green Business Centre, Henley-On-Thames, England, RG9 4QG | Director | 24 November 2010 | Active |
People with Significant Control
Mr Scott Shaw |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Address | : | The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG |
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Nature of control | : | - Significant influence or control
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Mr Scott Shaw |
Notified on | : | 19 August 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | British |
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Address | : | The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG |
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Nature of control | : | - Significant influence or control
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Mr Brendan Godfrey Austin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1952 |
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Nationality | : | British |
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Address | : | The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)