PETS AT HOME NO.1 LIMITED
HANDFORTH PETS AT HOME SUBSIDIARY LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 08887355
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Michael James Iddon as a director on 17 October 2016. The most likely internet sites of PETS AT HOME NO.1 LIMITED are www.petsathomeno1.co.uk, and www.pets-at-home-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pets At Home No 1 Limited is a Private Limited Company. The company registration number is 08887355. Pets At Home No 1 Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Pets At Home No 1 Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . STONIER, Louise Ann is a Secretary of the company. IDDON, Michael James is a Director of the company. KELLETT, Ian Michael is a Director of the company. STONIER, Louise Ann is a Director of the company. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONIER, Louise Ann
Appointed Date: 11 February 2014
Director
IDDON, Michael James
Appointed Date: 17 October 2016
61 years old
Director
KELLETT, Ian Michael
Appointed Date: 11 February 2014
62 years old
Director
STONIER, Louise Ann
Appointed Date: 04 April 2016
52 years old

Resigned Directors

Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 April 2016
Appointed Date: 11 February 2014
60 years old

Persons With Significant Control

Pets At Home Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETS AT HOME NO.1 LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr Michael James Iddon as a director on 17 October 2016
12 Apr 2016
Appointment of Louise Ann Stonier as a director on 4 April 2016
12 Apr 2016
Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016
...
... and 8 more events
11 Aug 2014
Part of the property or undertaking has been released from charge 088873550001
24 Apr 2014
Registration of charge 088873550001
16 Apr 2014
Statement of capital following an allotment of shares on 17 March 2014
  • GBP 401
17 Feb 2014
Company name changed pets at home subsidiary LIMITED\certificate issued on 17/02/14
  • CONNOT ‐
11 Feb 2014
Incorporation

PETS AT HOME NO.1 LIMITED Charges

16 April 2014
Charge code 0888 7355 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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