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 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
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 |
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 |