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. 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
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 |
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 |