PETS ABROAD UK LIMITED
THE MILL STUDIO, HORTON ROAD, STAINES-UPON-THAMES TW19 6BD- Active
- Private Limited Company
- Company No. 10754226
- Last Updated: 01 Mar 2024
Company Profile
PETS ABROAD UK LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in STAINES-UPON-THAMES. PETS ABROAD UK LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 7 years 9 months and 19 days.
| Name | PETS ABROAD UK LIMITED |
|---|---|
| Company number | 10754226 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL STUDIO HORTON ROAD STAINES-UPON-THAMES TW19 6BD |
|---|---|
| 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 Michael Tabone Nationality: Australian |
Dates: Thursday, May 4, 2017 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Simon Jackson Nationality: Australian |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mrs Kimberley Cirone Nationality: British |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Animal Transport Services Pty Limited Harvey Street North, 4509 |
Dates: Thursday, May 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETS ABROAD UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETS ABROAD UK LIMITED | 04 May 2017 |