Company number 08342694
Status Active
Incorporation Date 31 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 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 31 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 PROFESSIONALS LIMITED are www.petxiprofessionals.co.uk, and www.pet-xi-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pet Xi Professionals Limited is a Private Limited Company.
The company registration number is 08342694. Pet Xi Professionals Limited has been working since 31 December 2012.
The present status of the company is Active. The registered address of Pet Xi Professionals 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 "Dormant Company".
Current Directors
Persons With Significant Control
Pet-Xi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PET-XI PROFESSIONALS LIMITED Events
31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Jan 2017
Confirmation statement made on 31 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
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 3 more events
09 Jan 2014
Annual return made up to 31 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 United Kingdom on 3 December 2013
22 May 2013
Company name changed pet xi professionals 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
13 Mar 2013
Company name changed pet xi recruitment LIMITED\certificate issued on 13/03/13
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RES15 ‐
Change company name resolution on 2013-02-25
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NM01 ‐
Change of name by resolution
31 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)