THE COMPANY OF ANIMALS LIMITED
RUXBURY FARM, ST. ANNS HILL ROAD, CHERTSEY KT16 9NL- Active
- Private Limited Company
- Company No. 02030659
- Last Updated: 01 Mar 2024
Company Profile
THE COMPANY OF ANIMALS LIMITED was incorporated on Tuesday, June 24, 1986 as a Private Limited Company with registered address in CHERTSEY. THE COMPANY OF ANIMALS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 38 years 8 months and 1 day.
| Name | THE COMPANY OF ANIMALS LIMITED |
|---|---|
| Company number | 02030659 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUXBURY FARM ST. ANNS HILL ROAD CHERTSEY KT16 9NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ruxbury Holdings Limited St. Anns Hill Road, KT16 9NL |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Roger Arthur Mugford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE COMPANY OF ANIMALS LIMITED | 24 Jun 1986 |