PET PROACTIVE LIMITED
DELTA HOUSE, 16 BRIDGE ROAD, HAYWARDS HEATH RH16 1UA- Active
- Private Limited Company
- Company No. 12307238
- Last Updated: 01 Mar 2024
Company Profile
PET PROACTIVE LIMITED was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in HAYWARDS HEATH. PET PROACTIVE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 4 years 11 months and 29 days.
| Name | PET PROACTIVE LIMITED |
|---|---|
| Company number | 12307238 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA HOUSE 16 BRIDGE ROAD HAYWARDS HEATH RH16 1UA |
|---|---|
| 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 Alexander William Banks Nationality: British |
Dates: Friday, August 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabeth Carroll Graham Nationality: British |
Dates: Monday, November 11, 2019 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PET PROACTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PET PROACTIVE LIMITED | 11 Nov 2019 |
| PATCH A PET LIMITED | 28 Jan 2020 |