PETPALS (BRACKNELL) LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7HD

Company number 05562407
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 16 NASEBY, BRACKNELL, BERKSHIRE, RG12 7HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of PETPALS (BRACKNELL) LTD are www.petpalsbracknell.co.uk, and www.petpals-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 4.1 miles; to Ash Vale Rail Station is 8.2 miles; to Ash Rail Station is 9.9 miles; to Burnham (Berks) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petpals Bracknell Ltd is a Private Limited Company. The company registration number is 05562407. Petpals Bracknell Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Petpals Bracknell Ltd is 16 Naseby Bracknell Berkshire Rg12 7hd. . KNOX, Andrew James is a Secretary of the company. WALL, Ruth Hannah is a Director of the company. Secretary JAMIL, Kamarul Mizan, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SKINNER, Nicholas Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KNOX, Andrew James
Appointed Date: 17 January 2008

Director
WALL, Ruth Hannah
Appointed Date: 17 January 2008
75 years old

Resigned Directors

Secretary
JAMIL, Kamarul Mizan, Dr
Resigned: 17 January 2008
Appointed Date: 13 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005

Director
SKINNER, Nicholas Peter
Resigned: 17 January 2008
Appointed Date: 13 September 2005
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mrs Ruth Hannah Wall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PETPALS (BRACKNELL) LTD Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 27 more events
03 Oct 2005
New secretary appointed
03 Oct 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
13 Sep 2005
Incorporation