DESBOROUGH PETS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6AE

Company number 04395000
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 6AE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 250 . The most likely internet sites of DESBOROUGH PETS LIMITED are www.desboroughpets.co.uk, and www.desborough-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Desborough Pets Limited is a Private Limited Company. The company registration number is 04395000. Desborough Pets Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Desborough Pets Limited is Taxassist Accountants 635 Bath Road Slough Berkshire England Sl1 6ae. The company`s financial liabilities are £67.58k. It is £-54.92k against last year. The cash in hand is £26.11k. It is £-19.3k against last year. And the total assets are £149.96k, which is £-9.05k against last year. GOULD, Terence Joseph is a Director of the company. Secretary GOLIGHTLY, Joanna Rosarie Celeste has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LACEY, Russell Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


desborough pets Key Finiance

LIABILITIES £67.58k
-45%
CASH £26.11k
-43%
TOTAL ASSETS £149.96k
-6%
All Financial Figures

Current Directors

Director
GOULD, Terence Joseph
Appointed Date: 05 August 2015
54 years old

Resigned Directors

Secretary
GOLIGHTLY, Joanna Rosarie Celeste
Resigned: 05 August 2015
Appointed Date: 14 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
LACEY, Russell Thomas
Resigned: 05 August 2015
Appointed Date: 14 March 2002
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Terence Jospeh Gould
Notified on: 6 March 2017
54 years old
Nature of control: Has significant influence or control
Mutts & Co. Ltd
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

DESBOROUGH PETS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 250
13 Aug 2015
Termination of appointment of Russell Thomas Lacey as a director on 5 August 2015
...
... and 34 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

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