Company number 04499595
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 162-166 CONGLETON ROAD, BUTT LANE, STOKE ON TRENT, STAFFORDSHIRE, ST7 1LT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of PETS AND PASTIMES LIMITED are www.petsandpastimes.co.uk, and www.pets-and-pastimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pets and Pastimes Limited is a Private Limited Company.
The company registration number is 04499595. Pets and Pastimes Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Pets and Pastimes Limited is 162 166 Congleton Road Butt Lane Stoke On Trent Staffordshire St7 1lt. . EARDLEY, Andrew James is a Secretary of the company. EARDLEY, Andrew James is a Director of the company. EARDLEY, Paul Martin is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Andrew Eardley
Notified on: 28 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Eardley
Notified on: 28 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PETS AND PASTIMES LIMITED Events
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
09 Sep 2015
Total exemption full accounts made up to 30 November 2014
10 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 26 more events
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
New director appointed
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
31 Jul 2002
Incorporation