This company is commonly known as The Company Of Animals Limited. The company was founded 37 years ago and was given the registration number 02030659. The firm's registered office is in CHERTSEY. You can find them at Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE COMPANY OF ANIMALS LIMITED |
|---|---|---|
| Company Number | : | 02030659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL | Secretary | 24 July 2019 | Active |
| Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL | Director | 06 October 2021 | Active |
| 9 Northall Road, Eaton Bray, Dunstable, LU6 2DQ | Director | 01 September 2003 | Active |
| Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL | Director | 01 September 2020 | Active |
| Ruxbury Farm, St Anns Hill Road, Chertsey, KT16 9NL | Director | - | Active |
| Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL | Director | 06 October 2021 | Active |
| 9 Northall Road, Eaton Bray, Dunstable, LU6 2DQ | Secretary | 17 July 2003 | Active |
| Hollydene House, Stonehill Crescent Stonehill, Chertsey, KT16 0EP | Secretary | - | Active |
| 16, Butler Road, Bagshot, England, GU19 5QF | Director | 02 September 2003 | Active |
| Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL | Director | 24 July 2019 | Active |
| Hollydene House, Stonehill Crescent Stonehill, Chertsey, KT16 0EP | Director | - | Active |
| Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL | Director | 11 August 2015 | Active |
| 11, The Alders, West Byfleet, England, KT14 6PB | Director | 04 July 2016 | Active |
| Ruxbury Holdings Limited | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ruxbury Farm, St. Anns Hill Road, Chertsey, United Kingdom, KT16 9NL |
| Nature of control | : |
|
| Dr Roger Arthur Mugford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Address | : | Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Resolution | Resolution. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-24 | Capital | Capital name of class of shares. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type group. | Download |
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