PET MUNCHIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 06470709
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PET MUNCHIES LIMITED are www.petmunchies.co.uk, and www.pet-munchies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Pet Munchies Limited is a Private Limited Company. The company registration number is 06470709. Pet Munchies Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Pet Munchies Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . ROTHMAN, Suzanne Natalie is a Director of the company. Secretary ROTHMAN, Cynthia has been resigned. Secretary AT SECRETARIES LIMITED has been resigned. Director KAY, Helena Vicki has been resigned. Director AT DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ROTHMAN, Suzanne Natalie
Appointed Date: 20 July 2011
62 years old

Resigned Directors

Secretary
ROTHMAN, Cynthia
Resigned: 10 January 2012
Appointed Date: 10 January 2010
Secretary
AT SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 11 January 2008
Director
KAY, Helena Vicki
Resigned: 20 July 2011
Appointed Date: 19 March 2009
55 years old
Director
AT DIRECTORS LIMITED
Resigned: 19 March 2009
Appointed Date: 11 January 2008

Persons With Significant Control

Pet Munchies Holdings Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Natalie Rothman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PET MUNCHIES LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Registration of charge 064707090001, created on 4 March 2015
...
... and 21 more events
19 Mar 2009
Appointment terminated secretary at secretaries LIMITED
19 Mar 2009
Registered office changed on 19/03/2009 from c/o www.accountingtechnology LTD solo house the courtyard, london road, horsham, west sussex RH12 1AT
09 Feb 2009
Return made up to 11/01/09; full list of members
09 Feb 2009
Accounts for a dormant company made up to 31 January 2009
11 Jan 2008
Incorporation

PET MUNCHIES LIMITED Charges

4 March 2015
Charge code 0647 0709 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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