PET INVESTMENTS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
PET INVESTMENTS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
PET INVESTMENTS LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428715. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PET INVESTMENTS LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428715. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PET INVESTMENTS LIMITED - HANDFORTH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRAND DEVELOPMENT LIMITED | Corporate Director | 2013-11-26 | CURRENT | ||
| VETS4PETS LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
| MR JASON KEITH MARSHALL | Oct 1969 | British | Director | 2019-12-04 | CURRENT |
| BRAND DEVELOPMENT LIMITED | Corporate Director | 2002-05-01 UNTIL 2013-03-27 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2002-05-01 UNTIL 2013-03-27 | RESIGNED | ||
| MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2010-10-05 UNTIL 2013-03-27 | RESIGNED |
| MR IAN MICHAEL KELLETT | May 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
| MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2013-11-26 UNTIL 2018-10-11 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-10-11 UNTIL 2019-05-23 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
| LOUISE STONIER | Secretary | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brand Development Limited | 2016-04-06 - 2018-04-06 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Pets At Home Vet Group Limited | 2016-04-06 | Handforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |