PAMPURREDPETS (HOLDINGS) LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
PAMPURREDPETS (HOLDINGS) LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
PAMPURREDPETS (HOLDINGS) LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PAMPURREDPETS (HOLDINGS) LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PAMPURREDPETS (HOLDINGS) LIMITED - CRAWLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SPINDLE WAY
CRAWLEY
WEST SUSSEX
RH10 1TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN ANTHONY RICHMOND | Apr 1973 | British | Director | 2016-03-31 | CURRENT |
| MR STEVEN DEFAYE | Jul 1982 | British | Director | 2022-09-26 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-03-13 UNTIL 2002-03-18 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-03-13 UNTIL 2002-03-18 | RESIGNED | ||
| JOHN ANTHONY KENNEDY | Jan 1948 | British | Director | 2002-03-28 UNTIL 2005-06-11 | RESIGNED |
| JOHN ANTHONY KENNEDY | Jan 1948 | British | Director | 2008-02-08 UNTIL 2016-03-31 | RESIGNED |
| MR STEPHEN WALTER FOWLER | Dec 1956 | British | Director | 2002-03-28 UNTIL 2016-03-31 | RESIGNED |
| MRS DEBORAH ANN FOWLER | Apr 1957 | British | Director | 2002-03-28 UNTIL 2016-03-31 | RESIGNED |
| MR IAIN DOUGAL | Jul 1974 | British | Director | 2016-03-31 UNTIL 2022-03-16 | RESIGNED |
| MR STEVEN JOHN CHARMAN | Dec 1972 | British | Director | 2016-03-31 UNTIL 2017-06-19 | RESIGNED |
| MRS DEBORAH ANN FOWLER | Apr 1957 | British | Secretary | 2002-03-28 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pet Family Ltd | 2016-06-30 | West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |