Company number 04738168
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address GRAVEOAK, EAST LANCASHIRE ROAD, LEIGH, LANCASHIRE, UNITED KINGDOM, WN7 3SE
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Graveoak East Lancashire Road Leigh Lancashire WN7 3SE to Graveoak East Lancashire Road Leigh Lancashire WN7 3SE on 22 September 2016. The most likely internet sites of ALL 4 PETS LIMITED are www.all4pets.co.uk, and www.all-4-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. All 4 Pets Limited is a Private Limited Company.
The company registration number is 04738168. All 4 Pets Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of All 4 Pets Limited is Graveoak East Lancashire Road Leigh Lancashire United Kingdom Wn7 3se. . BUXTON, Linda is a Secretary of the company. BUXTON, Linda is a Director of the company. ECCLES, Joanne is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 April 2003
Appointed Date: 17 April 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 April 2003
Appointed Date: 17 April 2003
Persons With Significant Control
Mrs Linda Buxton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Eccles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL 4 PETS LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Registered office address changed from Graveoak East Lancashire Road Leigh Lancashire WN7 3SE to Graveoak East Lancashire Road Leigh Lancashire WN7 3SE on 22 September 2016
22 Sep 2016
Secretary's details changed for Mrs Linda Buxton on 22 September 2016
08 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
...
... and 43 more events
28 Apr 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
28 Apr 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
17 Apr 2003
Incorporation