PETHEALTH SERVICES (UK) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6PZ

Company number 06956473
Status Active - Proposal to Strike off
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address FURNESS HOUSE, 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6PZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PETHEALTH SERVICES (UK) LIMITED are www.pethealthservicesuk.co.uk, and www.pethealth-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Pethealth Services Uk Limited is a Private Limited Company. The company registration number is 06956473. Pethealth Services Uk Limited has been working since 08 July 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Pethealth Services Uk Limited is Furness House 53 Brighton Road Redhill Surrey Rh1 6pz. . SIDHU, Harpreet Kaur is a Secretary of the company. MARESKY, Alan Bruce is a Director of the company. SINCLAIR, Daniel James is a Director of the company. SMITH, Peter John Sean is a Director of the company. Secretary GALOSKA, Peter has been resigned. Secretary TENNISON, Glen has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MCKILLEN, Paula has been resigned. Director ROCHE, Andrew James has been resigned. Director TENNISON, Glen has been resigned. Director WARDEN, John has been resigned. Director WARREN, Edward Mark has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SIDHU, Harpreet Kaur
Appointed Date: 24 April 2015
Director
MARESKY, Alan Bruce
Appointed Date: 24 April 2015
62 years old
Director
SINCLAIR, Daniel James
Appointed Date: 30 April 2015
48 years old
Director
SMITH, Peter John Sean
Appointed Date: 14 November 2014
62 years old

Resigned Directors

Secretary
GALOSKA, Peter
Resigned: 24 April 2015
Appointed Date: 14 November 2014
Secretary
TENNISON, Glen
Resigned: 14 November 2014
Appointed Date: 08 July 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2009
Appointed Date: 08 July 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 08 July 2009
Appointed Date: 08 July 2009
71 years old
Director
MCKILLEN, Paula
Resigned: 27 November 2010
Appointed Date: 08 July 2009
53 years old
Director
ROCHE, Andrew James
Resigned: 30 April 2015
Appointed Date: 23 February 2011
57 years old
Director
TENNISON, Glen
Resigned: 14 November 2014
Appointed Date: 08 July 2009
55 years old
Director
WARDEN, John
Resigned: 27 April 2015
Appointed Date: 08 July 2009
74 years old
Director
WARREN, Edward Mark
Resigned: 14 November 2014
Appointed Date: 08 July 2009
64 years old

PETHEALTH SERVICES (UK) LIMITED Events

21 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
10 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
03 Jul 2015
Director's details changed for Mr. Sean Smith on 14 November 2014
...
... and 28 more events
08 Aug 2009
Director appointed john warden
08 Aug 2009
Director appointed paula mckillen
10 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
10 Jul 2009
Appointment terminated director dunstana davies
08 Jul 2009
Incorporation

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