PETMEDS LIMITED
LONDON PETSCRIPTIONS LIMITED

Hellopages » Greater London » Brent » NW2 5PJ

Company number 05687109
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address C/O STUDIO 11, 100 VILLIERS ROAD, LONDON, NW2 5PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PETMEDS LIMITED are www.petmeds.co.uk, and www.petmeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Petmeds Limited is a Private Limited Company. The company registration number is 05687109. Petmeds Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Petmeds Limited is C O Studio 11 100 Villiers Road London Nw2 5pj. . BUCHER, Andrew Michael is a Director of the company. RETZIGNAC, Ivan Alexis is a Director of the company. Secretary ALLEN, Diane has been resigned. Secretary LEE, Tracy has been resigned. Secretary MURRELL-COOPER, Andrew has been resigned. Director CARMAN, David John has been resigned. Director JOHAL, Baljit has been resigned. Director RUDIN, Michael Charles has been resigned. Director THOMAS, Neil Cruden has been resigned. Director THOMAS, Ricky has been resigned. Director ZASMAN, Rodney Lawrence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BUCHER, Andrew Michael
Appointed Date: 24 July 2012
55 years old
Director
RETZIGNAC, Ivan Alexis
Appointed Date: 24 July 2012
51 years old

Resigned Directors

Secretary
ALLEN, Diane
Resigned: 13 August 2008
Appointed Date: 25 January 2006
Secretary
LEE, Tracy
Resigned: 24 July 2012
Appointed Date: 22 September 2008
Secretary
MURRELL-COOPER, Andrew
Resigned: 22 September 2008
Appointed Date: 14 August 2008
Director
CARMAN, David John
Resigned: 24 July 2012
Appointed Date: 06 May 2011
75 years old
Director
JOHAL, Baljit
Resigned: 15 November 2010
Appointed Date: 04 June 2010
59 years old
Director
RUDIN, Michael Charles
Resigned: 04 August 2009
Appointed Date: 14 May 2009
71 years old
Director
THOMAS, Neil Cruden
Resigned: 22 September 2008
Appointed Date: 11 March 2006
64 years old
Director
THOMAS, Ricky
Resigned: 24 July 2012
Appointed Date: 25 January 2006
46 years old
Director
ZASMAN, Rodney Lawrence
Resigned: 24 July 2012
Appointed Date: 03 January 2012
60 years old

Persons With Significant Control

Kokoba Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETMEDS LIMITED Events

17 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
14 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 66 more events
27 Apr 2007
Return made up to 25/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/07
23 Mar 2006
New director appointed
23 Mar 2006
Registered office changed on 23/03/06 from: ely house, ely road, leyton, london, E10 6ER
23 Mar 2006
Registered office changed on 23/03/06 from: ely house, ely road leyton london E10 6ER
25 Jan 2006
Incorporation

PETMEDS LIMITED Charges

5 November 2014
Charge code 0568 7109 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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