Company number 03624903
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 5 THORPE AVENUE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PET GEAR LIMITED are www.petgear.co.uk, and www.pet-gear.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and two months. Pet Gear Limited is a Private Limited Company.
The company registration number is 03624903. Pet Gear Limited has been working since 01 September 1998.
The present status of the company is Active. The registered address of Pet Gear Limited is 5 Thorpe Avenue Peterborough Cambridgeshire Pe3 6la. The company`s financial liabilities are £191.79k. It is £1.28k against last year. The cash in hand is £6.02k. It is £2.36k against last year. And the total assets are £596.06k, which is £2.36k against last year. FLOWER, Jillian Mary is a Secretary of the company. FLOWER, Paul Kevin is a Director of the company. Secretary ENGELBERT, Maureen Joy has been resigned. Director ENGELBERT, Hendrik has been resigned. The company operates in "Construction of commercial buildings".
pet gear Key Finiance
LIABILITIES
£191.79k
+0%
CASH
£6.02k
+64%
TOTAL ASSETS
£596.06k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
ENGELBERT, Hendrik
Resigned: 08 September 1998
Appointed Date: 01 September 1998
81 years old
Persons With Significant Control
Mr Paul Kevin Flower
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PET GEAR LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
28 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
15 Sep 1998
New director appointed
15 Sep 1998
New secretary appointed
15 Sep 1998
Director resigned
15 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation
1 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 market place long sutton spalding. With the benefit…
3 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 58, 60 and 62 bridge road, sutton bridge. With the…
14 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…