PETAIR LTD - BRISTOL
Company Profile | Company Filings |
Overview
PETAIR LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PETAIR LTD was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428505. The accounts status is FULL and accounts are next due on 30/06/2024.
PETAIR LTD was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428505. The accounts status is FULL and accounts are next due on 30/06/2024.
PETAIR LTD - BRISTOL
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2021-09-30 | CURRENT |
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2021-09-30 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-04-19 UNTIL 2005-04-19 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-04-19 UNTIL 2005-04-19 | RESIGNED | ||
IBRAHIM KHALIL GHANDOUR | Nov 1974 | British | Director | 2005-09-26 UNTIL 2021-09-30 | RESIGNED |
MR LUKE ROBERT GAMBLE | Aug 1976 | British | Director | 2005-04-19 UNTIL 2021-09-30 | RESIGNED |
GIBSON SECRETARIES LTD | Corporate Secretary | 2005-04-19 UNTIL 2007-10-29 | RESIGNED | ||
CHRISTOPHER BRYNMOR JOHN FIELD | Dec 1975 | British | Director | 2005-04-20 UNTIL 2005-07-18 | RESIGNED |
HELEN MARGARET LORD | Jun 1949 | British | Secretary | 2007-10-29 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2021-09-30 | Bristol |
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 |
---|---|---|---|
Petair Ltd - Period Ending 2021-09-30 | 2022-03-17 | 30-09-2021 | £1,839,493 Cash £875,960 equity |
Petair Limited - Period Ending 2020-12-31 | 2021-09-09 | 31-12-2020 | £1,123,276 Cash £669,759 equity |
Petair Limited - Period Ending 2019-12-31 | 2020-08-19 | 31-12-2019 | £937,166 Cash £1,188,047 equity |
Petair Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £932,917 Cash £570,896 equity |
Petair Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | £709,074 Cash £849,894 equity |
Petair Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £730,537 Cash £750,725 equity |
Petair Ltd - Abbreviated accounts 16.1 | 2016-09-13 | 31-12-2015 | £996,947 Cash £870,718 equity |
Petair Ltd - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £930,553 Cash £845,955 equity |