PET FAMILY LIMITED
SPINDLE WAY, CRAWLEY, WEST SUSSEX RH10 1TG- Active
- Private Limited Company
- Company No. 07468207
- Last Updated: 01 Mar 2024
Company Profile
PET FAMILY LIMITED was incorporated on Monday, December 13, 2010 as a Private Limited Company with registered address in WEST SUSSEX. PET FAMILY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 10 months and 2 days.
| Name | PET FAMILY LIMITED |
|---|---|
| Company number | 07468207 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pet Family 2021 Limited Spindle Way, RH10 1TG |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Anthony Richmond Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Steven Charman Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-107 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PET FAMILY LIMITED | 13 Dec 2010 |
| DECHADO GROUP LIMITED | 12 May 2017 |