PETPLANET.CO.UK LTD. - LIVINGSTON
Company Profile | Company Filings |
Overview
PETPLANET.CO.UK LTD. is a Private Limited Company from LIVINGSTON and has the status: Active.
PETPLANET.CO.UK LTD. was incorporated 24 years ago on 07/07/1999 and has the registered number: SC197870. The accounts status is FULL and accounts are next due on 29/06/2024.
PETPLANET.CO.UK LTD. was incorporated 24 years ago on 07/07/1999 and has the registered number: SC197870. The accounts status is FULL and accounts are next due on 29/06/2024.
PETPLANET.CO.UK LTD. - LIVINGSTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
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 | 29/09/2022 | 29/06/2024 |
Registered Office
5 KINGSTHORNE PARK
LIVINGSTON
WEST LOTHIAN
EH54 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLADIPUPO JIMOH-AKINDELE | Nov 1971 | British | Director | 2016-04-14 | CURRENT |
MR RICHARD SCOTT TORRENS | Feb 1971 | British | Director | 2013-10-01 | CURRENT |
IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 1999-07-07 UNTIL 1999-07-07 | RESIGNED | ||
MR JAMES BROWN MCFARLANE | Jan 1969 | British | Director | 1999-07-07 UNTIL 2020-07-02 | RESIGNED |
LUKE GILES WILLIAM JENSEN | Apr 1966 | British | Director | 2003-01-07 UNTIL 2004-05-13 | RESIGNED |
KEVIN HAGUE | Apr 1967 | British | Director | 2003-01-07 UNTIL 2020-07-02 | RESIGNED |
KEVIN HAGUE | Apr 1967 | British | Secretary | 2004-05-13 UNTIL 2020-07-02 | RESIGNED |
SIOBHAN MARY MOONEY | Mar 1968 | British | Secretary | 1999-07-07 UNTIL 2003-01-07 | RESIGNED |
LUKE GILES WILLIAM JENSEN | Apr 1966 | British | Secretary | 2003-01-07 UNTIL 2004-05-13 | RESIGNED |
MISS MOIRA LOUISE PETERSON | Sep 1975 | British | Director | 2014-06-01 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M8 Group Limited | 2016-04-06 | Livingston |
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 |
---|---|---|---|
PETPLANET.CO.UK_LTD - Accounts | 2024-06-25 | 29-09-2023 | £1,455,114 Cash £1,715,387 equity |
PETPLANET.CO.UK_LTD - Accounts | 2023-06-22 | 29-09-2022 | £1,099,945 Cash £3,777,126 equity |
PETPLANET.CO.UK_LTD - Accounts | 2021-12-10 | 29-09-2021 | £1,121,020 Cash £3,272,291 equity |
PETPLANET.CO.UK_LTD - Accounts | 2020-12-02 | 29-09-2020 | £453,544 Cash £2,743,739 equity |
PETPLANET.CO.UK_LTD - Accounts | 2019-09-28 | 29-09-2018 | £357,370 Cash £4,859,350 equity |