EXECUTIVE PET TRAVEL LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1DS
Company number 09330871
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 28, BLOCK 71 F, DRAYTON PARK, LONDON, N5 1DS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of EXECUTIVE PET TRAVEL LIMITED are www.executivepettravel.co.uk, and www.executive-pet-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Pet Travel Limited is a Private Limited Company. The company registration number is 09330871. Executive Pet Travel Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Executive Pet Travel Limited is 28 Block 71 F Drayton Park London N5 1ds. . SOUTHWOOD, Ross Christopher is a Secretary of the company. SOUTHWOOD, Ross Christopher is a Director of the company. Secretary FISHBOURNE, Nicholas John has been resigned. Director FISHBOURNE, Nicholas John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SOUTHWOOD, Ross Christopher
Appointed Date: 30 September 2015
Director
SOUTHWOOD, Ross Christopher
Appointed Date: 27 November 2014
39 years old

Resigned Directors

Secretary
FISHBOURNE, Nicholas John
Resigned: 30 September 2015
Appointed Date: 27 November 2014
Director
FISHBOURNE, Nicholas John
Resigned: 30 September 2015
Appointed Date: 27 November 2014
39 years old

Persons With Significant Control

Mr Ross Christopher Southwood
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE PET TRAVEL LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Appointment of Mr Ross Christopher Southwood as a secretary on 30 September 2015
14 Dec 2015
Termination of appointment of Nicholas John Fishbourne as a director on 30 September 2015
14 Dec 2015
Termination of appointment of Nicholas John Fishbourne as a secretary on 30 September 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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