PAMPERED PETS (BOARDING) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 3AA

Company number 04736616
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 25 CARLTON BUSINESS CENTRE, STATION ROAD CARLTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 3AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE to 25 Carlton Business Centre Station Road Carlton Nottingham Nottinghamshire NG4 3AA on 26 May 2016. The most likely internet sites of PAMPERED PETS (BOARDING) LIMITED are www.pamperedpetsboarding.co.uk, and www.pampered-pets-boarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pampered Pets Boarding Limited is a Private Limited Company. The company registration number is 04736616. Pampered Pets Boarding Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Pampered Pets Boarding Limited is 25 Carlton Business Centre Station Road Carlton Nottingham Nottinghamshire Ng4 3aa. . LEONARD, Francis is a Secretary of the company. LEONARD, Francis is a Director of the company. Secretary ASHBY CORPORATE SECRETARIES LIMITED has been resigned. Secretary ASHBYS CORPORATE SECRETARIES LIMITED has been resigned. Director MARKIN, Roger David has been resigned. Director ASHBYS NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEONARD, Francis
Appointed Date: 01 May 2003
Director
LEONARD, Francis
Appointed Date: 01 May 2003
65 years old

Resigned Directors

Secretary
ASHBY CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 16 April 2003
Secretary
ASHBYS CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 June 2004
Director
MARKIN, Roger David
Resigned: 24 November 2008
Appointed Date: 01 May 2003
69 years old
Director
ASHBYS NOMINEE SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 16 April 2003

PAMPERED PETS (BOARDING) LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
26 May 2016
Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE to 25 Carlton Business Centre Station Road Carlton Nottingham Nottinghamshire NG4 3AA on 26 May 2016
30 Jan 2016
Micro company accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 31 more events
10 Jun 2004
Return made up to 16/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2003
New director appointed
16 May 2003
New secretary appointed;new director appointed
16 May 2003
Director resigned
16 Apr 2003
Incorporation

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