Company number 06898945
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Bruce Courtney on 8 March 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of PET PARTNERS LIMITED are www.petpartners.co.uk, and www.pet-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pet Partners Limited is a Private Limited Company.
The company registration number is 06898945. Pet Partners Limited has been working since 07 May 2009.
The present status of the company is Active. The registered address of Pet Partners Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. The cash in hand is £0k. It is £0k against last year. . COURTNEY, Bruce is a Secretary of the company. BYGRAVE, Moira Ann is a Director of the company. BYGRAVE, Ross James is a Director of the company. BYGRAVE, Stephen Victor is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
pet partners Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 07 May 2009
Persons With Significant Control
Partners Pet Supermarkets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PET PARTNERS LIMITED Events
08 Mar 2017
Secretary's details changed for Bruce Courtney on 8 March 2017
07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016
...
... and 23 more events
19 Jun 2009
Director appointed stephen victor bygrave
19 Jun 2009
Director appointed moira ann bygrave
11 Jun 2009
Appointment terminated director john purdon
11 Jun 2009
Appointment terminated secretary chalfen secretaries LIMITED
07 May 2009
Incorporation