EXCALIBUR PET SUPPLIES LTD
24A HIGH STREET, ADDLESTONE KT15 1TN- Active
- Private Limited Company
- Company No. 11956998
- Last Updated: 01 Mar 2024
Company Profile
EXCALIBUR PET SUPPLIES LTD was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in ADDLESTONE. EXCALIBUR PET SUPPLIES LTD has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 5 years 6 months and 17 days.
| Name | EXCALIBUR PET SUPPLIES LTD |
|---|---|
| Company number | 11956998 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24A HIGH STREET ADDLESTONE KT15 1TN |
|---|---|
| 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 Luke Harris Nationality: British |
Dates: Thursday, February 9, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Ferrier Steven Nationality: British |
Dates: Monday, July 25, 2022 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Gary Paul Weber Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Cheswick Capital Limited Quayside, TD15 1HE |
Dates: Tuesday, April 5, 2022 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher James Allcroft Nationality: British |
Dates: Tuesday, April 23, 2019 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Matthew Pemberton Nationality: British |
Dates: Tuesday, April 23, 2019 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCALIBUR PET SUPPLIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCALIBUR PET SUPPLIES LTD | 23 Apr 2019 |