Company number 04578352
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address THE OLD DOCTORS HOUSE, 74 GRANGE ROAD, DUDLEY, WEST MIDLANDS, DY1 2AW
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE LITTLE PET COMPANY LTD are www.thelittlepetcompany.co.uk, and www.the-little-pet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Little Pet Company Ltd is a Private Limited Company.
The company registration number is 04578352. The Little Pet Company Ltd has been working since 31 October 2002.
The present status of the company is Active. The registered address of The Little Pet Company Ltd is The Old Doctors House 74 Grange Road Dudley West Midlands Dy1 2aw. . BURKE, Michael John is a Secretary of the company. BURKE, Michael John is a Director of the company. LITTLE, Shirley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mr. Michael John Burke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shirley Little
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LITTLE PET COMPANY LTD Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
New director appointed
22 Nov 2002
Company name changed sunrush LIMITED\certificate issued on 21/11/02
12 Nov 2002
Registered office changed on 12/11/02 from: 788-790 finchley road london NW11 7TJ
31 Oct 2002
Incorporation