BEVERLY HILLS PET CLUB LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AR
Company number 08477685
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address EQUATE LIMITED, 17 APPLETON COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7AR
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of BEVERLY HILLS PET CLUB LIMITED are www.beverlyhillspetclub.co.uk, and www.beverly-hills-pet-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Beverly Hills Pet Club Limited is a Private Limited Company. The company registration number is 08477685. Beverly Hills Pet Club Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Beverly Hills Pet Club Limited is Equate Limited 17 Appleton Court Calder Park Wakefield West Yorkshire Wf2 7ar. . TARSUSLUGIL, Janine Louise is a Secretary of the company. TARSUSLUGIL, Kemal Kenneth is a Director of the company. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Secretary
TARSUSLUGIL, Janine Louise
Appointed Date: 22 July 2014
Director
TARSUSLUGIL, Kemal Kenneth
Appointed Date: 08 April 2013
51 years old

Persons With Significant Control

Mr Kemal Kenneth Tarsuslugil
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Louise Tarsuslugil
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEVERLY HILLS PET CLUB LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 3 more events
04 Aug 2014
Total exemption small company accounts made up to 30 April 2014
22 Jul 2014
Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1
22 Jul 2014
Appointment of Mrs Janine Louise Tarsuslugil as a secretary on 22 July 2014
07 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07
08 Apr 2013
Incorporation

BEVERLY HILLS PET CLUB LIMITED Charges

28 January 2015
Charge code 0847 7685 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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