PETLIFE INTERNATIONAL LTD. - BURY ST EDMUNDS


Company Profile Company Filings

Overview

PETLIFE INTERNATIONAL LTD. is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
PETLIFE INTERNATIONAL LTD. was incorporated 30 years ago on 19/07/1993 and has the registered number: 02837157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PETLIFE INTERNATIONAL LTD. - BURY ST EDMUNDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 2
BURY ST EDMUNDS
SUFFOLK
IP33 3TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW HANCOCK Oct 1983 British Director 2019-11-07 CURRENT
MR JAMES ANDREW HANCOCK Secretary 2019-03-01 CURRENT
BARRIE HEMMINGS WILTON Jul 1933 British Director 1993-09-07 UNTIL 1998-07-31 RESIGNED
MR JONATHAN JAMES WALKER Jul 1958 British Director 1998-01-01 UNTIL 2000-10-30 RESIGNED
JENNIFER ANN TAFFLER Jun 1945 British Director 1998-01-01 UNTIL 2008-03-27 RESIGNED
ROBERT BRIDGEMAN Mar 1944 British Director 1993-09-29 UNTIL 2008-01-02 RESIGNED
JOHN PHILIP HANCOCK May 1952 British Director 1993-07-19 UNTIL 2019-11-08 RESIGNED
MR CHARLES PETER JOHNSON Oct 1946 British Director 2001-11-29 UNTIL 2003-12-31 RESIGNED
PAULINE JANE MUIRHEAD Jul 1956 British Director 1996-07-01 UNTIL 2019-03-01 RESIGNED
JAMES MICHAEL BINNS Dec 1945 British Director 1993-09-07 UNTIL 2008-02-04 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1993-07-19 UNTIL 1993-07-19 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1993-07-19 UNTIL 1993-07-19 RESIGNED
PAULINE JANE MUIRHEAD Jul 1956 British Secretary 1993-07-19 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legacy Group Jph Limited 2019-03-01 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Philip Hancock 2016-04-06 - 2019-03-01 5/1952 Bury St Edmunds   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Petlife International Ltd. Filleted accounts for Companies House (small and micro) 2024-03-20 30-09-2023 £80,785 Cash £623,357 equity
Petlife International Ltd. Filleted accounts for Companies House (small and micro) 2023-03-02 30-09-2022 £210,866 Cash £726,784 equity
Petlife International Ltd. Filleted accounts for Companies House (small and micro) 2022-02-15 30-09-2021 £282,855 Cash £678,553 equity
Petlife International Ltd. Filleted accounts for Companies House (small and micro) 2021-04-09 30-09-2020 £151,632 Cash £583,665 equity

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