K9 COMPANION LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 09307915
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Edward Charles James Napier on 1 November 2016; Director's details changed for Mrs Melanie Gilchrist on 10 November 2016. The most likely internet sites of K9 COMPANION LTD are www.k9companion.co.uk, and www.k9-companion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. K9 Companion Ltd is a Private Limited Company. The company registration number is 09307915. K9 Companion Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of K9 Companion Ltd is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. GILCHRIST, Melanie is a Director of the company. NAPIER, Edward Charles James is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 10 August 2016
Director
GILCHRIST, Melanie
Appointed Date: 01 April 2016
53 years old
Director
NAPIER, Edward Charles James
Appointed Date: 12 November 2014
44 years old

Persons With Significant Control

Mrs Melanie Gilchrist
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Charles Napier
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K9 COMPANION LTD Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Nov 2016
Director's details changed for Edward Charles James Napier on 1 November 2016
11 Nov 2016
Director's details changed for Mrs Melanie Gilchrist on 10 November 2016
11 Nov 2016
Director's details changed for Edward Charles James Napier on 10 November 2016
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 3 more events
11 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
11 Aug 2016
Registered office address changed from Keate House Keates Lane Eton Berkshire SL46EN England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 August 2016
10 Aug 2016
Appointment of Windsor Accountancy Limited as a secretary on 10 August 2016
01 Feb 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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