PETSAFE LIMITED
Active - Accounts Filed
General Information
NAME
PETSAFE LIMITED
COMPANY NUMBER
02820961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
24/05/1993
(31 years and 6 months old)
WEBSITE
www.intl.petsafe.net
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/1993
20/10/1993
CARYVALE LIMITED
WEST MIDLANDS
B63 3TT
Telephone: 01257208948
TPS: No
Chorley Business & Technology Centr
Euxton Lane E
Chorley
Lancashire
PR7 6TE
Church Court
Stourbridge Road
HALESOWEN
B63 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSC ACQUISITIONS LIMITED | Non-Trading | View Report |
| PETSAFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETSAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETSAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETSAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2007 - Present (17 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIO SYSTEMS HOLDING INC | N/A | N/A |
| RSCUK SUBSIDIARY INC | N/A | N/A |
| RADIO SYSTEMS PETSAFE TECHNOLOGY EUROPE LIMITED | N/A | N/A |
| RADIO SYSTEMS PETSAFE EUROPE LIMITED | N/A | N/A |
| RSC ACQUISITIONS LIMITED | Non-Trading | View Report |
| PETSAFE LIMITED | Active - Accounts Filed | View Report |
| RADIO SYSTEMS UK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 19/01/2015 | Christopher Chandler (910941734) has left the board |
| 19/01/2015 | Randal Deward Boyd (905850755) has left the board |
| 19/01/2015 | New Company Secretary Amy Guinn (919413921) Appointed |
| 16/01/2015 | New Board Member Amy Guinn (919407363) Appointed |
| 15/01/2015 | New Board Member David Verdon (919406260) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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