PETS LOCATED.COM LTD
REDHILL CHAMBERS, HIGH STREET, REDHILL RH1 1RJ- Active
- Private Limited Company
- Company No. 07343514
- Last Updated: 01 Mar 2024
Company Profile
PETS LOCATED.COM LTD was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in REDHILL. PETS LOCATED.COM LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 14 years 6 months and 11 days.
| Name | PETS LOCATED.COM LTD |
|---|---|
| Company number | 07343514 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDHILL CHAMBERS HIGH STREET REDHILL RH1 1RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dl Pet Solutions Limited High Street, RH1 1RJ |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Marsden Nationality: British |
Dates: Saturday, August 31, 2019 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
| Mrs Catherine Inglis Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against PETS LOCATED.COM LTD.
Previous Names
| Name | Change Date |
|---|---|
| PETS LOCATED.COM LTD | 12 Aug 2010 |