PETSAFE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

PETSAFE LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
PETSAFE LIMITED was incorporated 31 years ago on 24/05/1993 and has the registered number: 02820961. The accounts status is SMALL and accounts are next due on 30/09/2024.

PETSAFE LIMITED - HALESOWEN

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH COURT
HALESOWEN
WEST MIDLANDS
B63 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID VERDON Aug 1962 Irish Director 2015-01-01 CURRENT
MS AMY GUINN Sep 1970 American Director 2015-01-01 CURRENT
BRADLEY VEN DER VEEN Apr 1964 Canadian Director 2007-04-01 CURRENT
MS AMY GUINN Secretary 2015-01-01 CURRENT
INTERMARK (GUILDFORD) LIMITED Corporate Director 1993-05-24 UNTIL 1993-06-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 2005-12-15 RESIGNED
CHRISTOPHER CHANDLER American Secretary 2005-11-01 UNTIL 2015-01-01 RESIGNED
MR WILLIAM PHILIP GRETTON Feb 1948 British Secretary 1993-12-29 UNTIL 1996-07-04 RESIGNED
SERENA ALICE ROGERS Feb 1955 Secretary 1993-06-01 UNTIL 1999-12-16 RESIGNED
SALLY ANN SCHUPKE British Secretary 1993-05-24 UNTIL 1993-06-01 RESIGNED
MR ROGER JOHN MATTHEWS Mar 1953 British Director 2004-12-01 UNTIL 2007-03-31 RESIGNED
THE HON JOHN NICHOLAS LIONEL TOLLEMACHE Jun 1941 British Director 1993-06-01 UNTIL 2002-11-05 RESIGNED
SALLY ANN SCHUPKE British Director 1993-05-24 UNTIL 1993-06-01 RESIGNED
MR DAVID GERALD VIVIEN ROGERS Jan 1940 British Director 1993-06-01 UNTIL 2004-12-01 RESIGNED
MICHAEL DAVID PETERS Jan 1957 British Director 1999-01-04 UNTIL 2001-02-14 RESIGNED
RANDAL DEWARD BOYD Oct 1959 American Director 1998-01-01 UNTIL 2015-01-01 RESIGNED
MICHAEL ANTHONY MANNING Feb 1971 American Director 2002-11-15 UNTIL 2004-04-30 RESIGNED
JAMES DAWSON HUDSON Nov 1946 American Director 1999-12-16 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsc Acquisitions Ltd 2017-05-20 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Petsafe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £275,029 Cash £6,058,862 equity
Petsafe Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £281,592 Cash £5,774,634 equity
Petsafe Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £303,350 Cash £6,148,000 equity
Petsafe Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £284,065 Cash £5,796,518 equity

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