THE PETCARECO LIMITED
Dormant
General Information
NAME
THE PETCARECO LIMITED
COMPANY NUMBER
04117051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2000
(24years old)
WEBSITE
http://mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/11/2000
19/12/2000
3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL1 4LG
3D Dundee Road
Slough
Berkshire
SL1 4LG
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 |
|---|---|---|
| FOOD MANUFACTURERS (G.B. COMPANY) | Active - Accounts Filed | View Report |
| THE PETCARECO LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PETCARECO 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 THE PETCARECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PETCARECO 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 |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
29/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
29/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Director: 19/12/2000 - Present (23 years and 11 months) Secretary: 16/03/2004 - Present (20 years and 8 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Gordon Stuart Smith (926636075) Appointed |
| 25/12/2019 | Jeremy Charles Brereton (906158548) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917052898) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 08/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 01/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 19/11/2012 | Catherine Nelson (913955553) has left the board |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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