Company number 08340686
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address WEST OAK HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from Unit 10 Westwood House Westwood Business Park Westwood Way Coventry Warwickshire CV4 8HS to West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB on 5 January 2017. The most likely internet sites of PET-XI LIMITED are www.petxi.co.uk, and www.pet-xi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pet Xi Limited is a Private Limited Company.
The company registration number is 08340686. Pet Xi Limited has been working since 24 December 2012.
The present status of the company is Active. The registered address of Pet Xi Limited is West Oak House Westwood Way Westwood Business Park Coventry West Midlands England Cv4 8lb. . SEXTON, Christopher George is a Director of the company. SEXTON, Fleur Joanna is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher George Sexton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fleur Joanna Sexton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PET-XI LIMITED Events
31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Jan 2017
Registered office address changed from Unit 10 Westwood House Westwood Business Park Westwood Way Coventry Warwickshire CV4 8HS to West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB on 5 January 2017
10 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 2 more events
22 Apr 2014
Total exemption small company accounts made up to 31 December 2013
09 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
03 Dec 2013
Registered office address changed from 17 Mercia Business Village Torwood Close Westwood Business Park Coventry Warwickshire CV4 8HX England on 3 December 2013
22 May 2013
Company name changed pet xi LIMITED\certificate issued on 22/05/13
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RES15 ‐
Change company name resolution on 2013-04-30
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NM01 ‐
Change of name by resolution
24 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)