Company number 05055952
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 168 LEWES ROAD, BRIGHTON, EAST SUSSEX, BN2 3LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 2
. The most likely internet sites of THE BRIGHTON PET SPA LTD are www.thebrightonpetspa.co.uk, and www.the-brighton-pet-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Brighton Pet Spa Ltd is a Private Limited Company.
The company registration number is 05055952. The Brighton Pet Spa Ltd has been working since 25 February 2004.
The present status of the company is Active. The registered address of The Brighton Pet Spa Ltd is 168 Lewes Road Brighton East Sussex Bn2 3ld. . THOMAS, Kerryanne is a Director of the company. WARWICK, Christine is a Director of the company. Secretary FEVER, Valerie Patricia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Miss Christine Warwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kerry Anne Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BRIGHTON PET SPA LTD Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
17 Mar 2016
Registered office address changed from 16a Palmeira Court 25-28 Palmeira Square Hove East Sussex BN3 2JP to 168 Lewes Road Brighton East Sussex BN2 3LD on 17 March 2016
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
26 Mar 2004
New secretary appointed
26 Mar 2004
New director appointed
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation