PET STATION CARDIFF LTD

UNIT 1, DOMINION WAY, CARDIFF  CF24 1PT
  • Active
  • Private Limited Company
  • Company No. 11744273
  • Last Updated: 01 Mar 2024

Company Profile

PET STATION CARDIFF LTD was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in CARDIFF. PET STATION CARDIFF LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 9 months and 16 days.

Name PET STATION CARDIFF LTD
Company number 11744273
Company type Private Limited Company
Incorporation date 31 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1
DOMINION WAY
CARDIFF
CF24 1PT
Country Of Origin WALES

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 Cetin Kiral Nationality: British Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nasir Kiral Nationality: British Dates: Thursday, June 1, 2023 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Enver Kilinc Nationality: Turkish Dates: Saturday, January 1, 2022 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Cetin Kiral Nationality: British Dates: Monday, December 31, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-16 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PET STATION CARDIFF LTD.

Previous Names

Name Change Date
PET STATION CARDIFF LTD 31 Dec 2018