PET BOARDING (UK) LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3FG

Company number 05636093
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address PHOENIX HOUSE, BASEPOINT, CAXTON CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 3FG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Kevin Paul Thackrah on 15 March 2016. The most likely internet sites of PET BOARDING (UK) LTD are www.petboardinguk.co.uk, and www.pet-boarding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Grateley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Boarding Uk Ltd is a Private Limited Company. The company registration number is 05636093. Pet Boarding Uk Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of Pet Boarding Uk Ltd is Phoenix House Basepoint Caxton Close East Portway Andover Hampshire United Kingdom Sp10 3fg. . THOMAS, Mark is a Secretary of the company. THACKRAH, Kevin Paul is a Director of the company. Secretary ROLFE, Malcolm John has been resigned. Secretary THACKRAH, Kevin Paul has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUMPHREY, Brendan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark
Appointed Date: 01 August 2014
Director
THACKRAH, Kevin Paul
Appointed Date: 25 November 2005
75 years old

Resigned Directors

Secretary
ROLFE, Malcolm John
Resigned: 31 July 2014
Appointed Date: 21 February 2007
Secretary
THACKRAH, Kevin Paul
Resigned: 21 February 2007
Appointed Date: 25 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Director
HUMPHREY, Brendan
Resigned: 21 February 2007
Appointed Date: 25 November 2005
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Kevin Paul Thackrah
Notified on: 24 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PET BOARDING (UK) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Mar 2016
Director's details changed for Mr Kevin Paul Thackrah on 15 March 2016
15 Mar 2016
Registered office address changed from Phoenix House, Basepoint Caxton Close, East Portway Andover Hampshire SP10 3FG to Phoenix House, Basepoint Caxton Close, East Portway Andover Hampshire SP10 3FG on 15 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
27 Nov 2005
New director appointed
27 Nov 2005
Secretary resigned
27 Nov 2005
Director resigned
27 Nov 2005
New secretary appointed
25 Nov 2005
Incorporation

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