Company number 03551085
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 33 QUEENSWAY, CRAWLEY, WEST SUSSEX, RH10 1EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 September 2015; Appointment of Mr Simon Ronald Mark Forrest as a director on 11 May 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 1,510,000
. The most likely internet sites of PETS CORNER (UK) LIMITED are www.petscorneruk.co.uk, and www.pets-corner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Balcombe Rail Station is 4.7 miles; to Littlehaven Rail Station is 5.9 miles; to Salfords (Surrey) Rail Station is 6 miles; to Redhill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pets Corner Uk Limited is a Private Limited Company.
The company registration number is 03551085. Pets Corner Uk Limited has been working since 23 April 1998.
The present status of the company is Active. The registered address of Pets Corner Uk Limited is 33 Queensway Crawley West Sussex Rh10 1eg. . CHARMAN, Steven John is a Secretary of the company. CHARMAN, Steven John is a Director of the company. DOUGAL, Iain Peter is a Director of the company. FORREST, Simon Ronald Mark is a Director of the company. RICHMOND, Dean Anthony is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director ZACKHEIM, David Barry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
PETS CORNER (UK) LIMITED Events
27 Jun 2016
Full accounts made up to 30 September 2015
11 May 2016
Appointment of Mr Simon Ronald Mark Forrest as a director on 11 May 2016
05 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 Oct 2015
Secretary's details changed for Mr Steven John Charman on 5 October 2015
05 Oct 2015
Director's details changed for Mr Iain Dougal on 5 October 2015
...
... and 101 more events
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
30 Apr 1998
New director appointed
30 Apr 1998
New secretary appointed
23 Apr 1998
Incorporation
30 October 2012
Debenture
Delivered: 1 November 2012
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Debenture
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Debenture
Delivered: 10 January 2008
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9 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied
on 19 January 2008
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Description: Fixed and floating charges over the undertaking and all…