TRANSPARENT PET CARE LTD
WOOLACOMBE TRANSPARENT PROPERTY LTD. TRANSPARENT PET CARE LIMITED

Hellopages » Devon » North Devon » EX34 7BP

Company number 09334362
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address STUDIO 2 WESTBEACH APARTMENTS, BEACH ROAD, WOOLACOMBE, DEVON, ENGLAND, EX34 7BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRANSPARENT PET CARE LTD are www.transparentpetcare.co.uk, and www.transparent-pet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Transparent Pet Care Ltd is a Private Limited Company. The company registration number is 09334362. Transparent Pet Care Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Transparent Pet Care Ltd is Studio 2 Westbeach Apartments Beach Road Woolacombe Devon England Ex34 7bp. The company`s financial liabilities are £0.2k. It is £-0.38k against last year. And the total assets are £0.4k, which is £0.18k against last year. MIZUN, Linda, Dr is a Director of the company. Director BUCKLAND, Christopher James has been resigned. The company operates in "Other service activities n.e.c.".


transparent pet care Key Finiance

LIABILITIES £0.2k
-66%
CASH n/a
TOTAL ASSETS £0.4k
+77%
All Financial Figures

Current Directors

Director
MIZUN, Linda, Dr
Appointed Date: 01 December 2014
39 years old

Resigned Directors

Director
BUCKLAND, Christopher James
Resigned: 04 June 2015
Appointed Date: 14 April 2015
37 years old

Persons With Significant Control

Dr Linda Mizun
Notified on: 1 December 2016
39 years old
Nature of control: Has significant influence or control

TRANSPARENT PET CARE LTD Events

19 Apr 2017
Micro company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500
06 Jun 2015
Company name changed transparent property LTD.\certificate issued on 06/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
...
... and 1 more events
14 Apr 2015
Company name changed transparent pet care LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
14 Apr 2015
Appointment of Mr Christopher James Buckland as a director on 14 April 2015
29 Jan 2015
Registered office address changed from Flat 6 7 Ebberley Lawn Barnstaple United Kingdom to Studio 2 Westbeach Apartments Beach Road Woolacombe Devon EX34 7BP on 29 January 2015
06 Jan 2015
Current accounting period shortened from 31 December 2015 to 30 November 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

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