BISHOPSTONE PETS LTD
UNIT 12 THE SOVEREIGN CENTRE, NEANDER, TAMWORTH B79 7XA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09407348
- Last Updated: 01 Feb 2022
Company Profile
BISHOPSTONE PETS LTD was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in TAMWORTH. BISHOPSTONE PETS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | BISHOPSTONE PETS LTD |
|---|---|
| Company number | 09407348 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 THE SOVEREIGN CENTRE NEANDER TAMWORTH B79 7XA |
|---|---|
| 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 |
|---|---|
| Mr Adam Kupinski Nationality: Polish |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jeanette Ellen Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Roger Savage Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 30 September 2021, (-1115 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against BISHOPSTONE PETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BISHOPSTONE PETS LTD | 27 Jan 2015 |
| BISHOPSTONE PROPERTY LTD | 22 Sep 2015 |