BISHOPSTONE PETS LTD - TAMWORTH
| Company Profile | Company Filings |
Overview
BISHOPSTONE PETS LTD is a Private Limited Company from TAMWORTH ENGLAND and has the status: Dissolved - no longer trading.
BISHOPSTONE PETS LTD was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407348. The accounts status is TOTAL EXEMPTION FULL.
BISHOPSTONE PETS LTD was incorporated 9 years ago on 27/01/2015 and has the registered number: 09407348. The accounts status is TOTAL EXEMPTION FULL.
BISHOPSTONE PETS LTD - TAMWORTH
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2019 |
Registered Office
UNIT 12 THE SOVEREIGN CENTRE
TAMWORTH
STAFFORDSHIRE
B79 7XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BISHOPSTONE PROPERTY LTD (until 22/09/2015)
BISHOPSTONE PROPERTY LTD (until 22/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2021 | 24/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM KUPINSKI | Apr 1984 | Polish | Director | 2020-07-10 | CURRENT |
| MS JEANETTE ELLEN PLANT | Apr 1969 | British | Director | 2015-01-27 UNTIL 2020-07-10 | RESIGNED |
| MR NATHAN ROGER SAVAGE | Nov 1965 | British | Director | 2015-01-27 UNTIL 2020-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Kupinski | 2020-07-10 | 4/1984 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nathan Roger Savage | 2016-04-06 - 2020-07-10 | 11/1965 | Caterham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jeanette Ellen Plant | 2016-04-06 - 2020-07-10 | 4/1969 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bishopstone Pets Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 30-09-2019 | £5,267 Cash £-9,985 equity |
| Bishopstone Pets Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-04 | 30-09-2018 | £4,211 Cash £-9,656 equity |
| Bishopstone Pets Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 30-09-2017 | £4,277 Cash £-8,832 equity |
| Bishopstone Pets Ltd - Accounts to registrar - small 17.1 | 2017-11-18 | 30-09-2016 | £655 Cash £-9,894 equity |
| Dormant Company Accounts - BISHOPSTONE PETS LTD | 2017-01-28 | 30-09-2015 | £100 Cash £100 equity |