THE PET VAN STORE LIMITED
72 LAIRGATE, BEVERLEY HU17 8EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12734741
- Last Updated: 01 Mar 2024
Company Profile
THE PET VAN STORE LIMITED was incorporated on Friday, July 10, 2020 as a Private Limited Company with registered address in BEVERLEY. THE PET VAN STORE LIMITED has the status: Active - Proposal to Strike off 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 4 years 4 months.
| Name | THE PET VAN STORE LIMITED |
|---|---|
| Company number | 12734741 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 LAIRGATE BEVERLEY HU17 8EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Karen Martin Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Nightingale Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Leanne Nightingale Nationality: British |
Dates: Friday, July 10, 2020 - Monday, July 18, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-560 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 07 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PET VAN STORE LIMITED | 10 Jul 2020 |