PETPALS NOMINEES LIMITED - ANDOVER


Company Profile Company Filings

Overview

PETPALS NOMINEES LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
PETPALS NOMINEES LIMITED was incorporated 16 years ago on 18/06/2008 and has the registered number: 06622907. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

PETPALS NOMINEES LIMITED - ANDOVER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

BASEPOINT BUSINESS CENTRE CAXTON CLOSE
ANDOVER
HAMPSHIRE
SP10 3FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAUL THACKRAH Feb 1950 British Director 2008-06-18 CURRENT
MR MARK THOMAS Secretary 2014-08-01 CURRENT
MR MALCOLM JOHN ROLFE British Secretary 2008-06-18 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Paul Thackrah 2017-06-18 2/1950 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELCOM HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ELCOM INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
PETPALS (UK) LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YOUR BEST FRIEND'S FRIEND LIMITED ANDOVER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOME BOARDING (UK) LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PET CARE HOLDINGS LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PET CARE GROUP LTD ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PET BOARDING (UK) LTD ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PETPALS (INTERNATIONAL) LIMITED ANDOVER Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Petpals Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 30-03-2023 £8,874 equity
Petpals Nominees Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 30-03-2022 £8,874 equity
Petpals Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-03-2021 £8,874 equity
Petpals Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-03-2020 £8,874 equity
Petpals Nominees Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-03-2019 £8,874 equity
Petpals Nominees Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-03-2018 £100 Cash £100 equity
Petpals Nominees Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £100 Cash £100 equity
Petpals Nominees Limited - Abbreviated accounts 16.1 2017-01-03 31-03-2016 £100 Cash £100 equity
Petpals Nominees Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £1 Cash £1 equity
Petpals Nominees Limited - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.W. ACCOUNTING LTD ANDOVER ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PETPALS (UK) LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PET CARE HOLDINGS LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PET CARE GROUP LTD ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PET BOARDING (UK) LTD ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PETPALS (INTERNATIONAL) LIMITED ANDOVER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PEABERRY COFFEE COMPANY LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SEA TRADE GROUP LTD ANDOVER UNITED KINGDOM Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
VANGUARD HOLDING INVESTMENT LIMITED ANDOVER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.