Company number 04327355
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Argyll House 158 Richmond Park Road Charminster Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 30 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MARSHALLS PET FOOD STORE LIMITED are www.marshallspetfoodstore.co.uk, and www.marshalls-pet-food-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Marshalls Pet Food Store Limited is a Private Limited Company.
The company registration number is 04327355. Marshalls Pet Food Store Limited has been working since 22 November 2001.
The present status of the company is Active. The registered address of Marshalls Pet Food Store Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth England Po6 3th. . MARSHALL, Neil Howard is a Secretary of the company. MARSHALL, Emma is a Director of the company. MARSHALL, Neil Howard is a Director of the company. Secretary MARSHALL, Michael Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Michael Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Persons With Significant Control
Emma Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
MARSHALLS PET FOOD STORE LIMITED Events
14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Nov 2016
Registered office address changed from Argyll House 158 Richmond Park Road Charminster Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 30 November 2016
13 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
13 Dec 2001
Secretary resigned
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
22 Nov 2001
Incorporation