Company number 09432965
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 19 BROOKLYN DRIVE, EMMER GREEN, READING, UNITED KINGDOM, RG4 8SR
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Keith Wiggins as a director on 20 July 2016. The most likely internet sites of 21C PETS LTD are www.21cpets.co.uk, and www.21c-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 21c Pets Ltd is a Private Limited Company.
The company registration number is 09432965. 21c Pets Ltd has been working since 10 February 2015.
The present status of the company is Active. The registered address of 21c Pets Ltd is 19 Brooklyn Drive Emmer Green Reading United Kingdom Rg4 8sr. . RUBERY, Barry is a Director of the company. Director TURNER, Gary John has been resigned. Director WIGGINS, Keith has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Resigned Directors
Director
TURNER, Gary John
Resigned: 11 February 2016
Appointed Date: 10 February 2015
56 years old
Director
WIGGINS, Keith
Resigned: 20 July 2016
Appointed Date: 01 May 2015
67 years old
Persons With Significant Control
Mr Barry Rubery
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
21C PETS LTD Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Termination of appointment of Keith Wiggins as a director on 20 July 2016
11 Mar 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
11 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 1 more events
13 Aug 2015
Director's details changed for Mr Barry Rubery on 1 August 2015
01 Jun 2015
Appointment of Mr Keith Wiggins as a director on 1 May 2015
15 Apr 2015
Company name changed 21ST century pets LIMITED\certificate issued on 15/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-31
24 Mar 2015
Statement of capital following an allotment of shares on 10 February 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10