PET CITY RESOURCES LIMITED - HANDFORTH, WILMSLOW


Company Profile Company Filings

Overview

PET CITY RESOURCES LIMITED is a Private Limited Company from HANDFORTH, WILMSLOW and has the status: Active.
PET CITY RESOURCES LIMITED was incorporated 32 years ago on 02/08/1991 and has the registered number: 02634797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PET CITY RESOURCES LIMITED - HANDFORTH, WILMSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2023 31/12/2024

Registered Office

EPSOM AVENUE
HANDFORTH, WILMSLOW
CHESHIRE
SK9 3RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY LAZENBY Secretary 2023-07-06 CURRENT
MRS LYSSA RUTH MCGOWAN Dec 1977 British Director 2022-04-25 CURRENT
MR MICHAEL JAMES IDDON Jan 1965 British Director 2022-11-08 CURRENT
MARCIA MEYER Jul 1949 Director 1999-08-31 UNTIL 1999-12-14 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1991-08-02 UNTIL 1992-02-10 RESIGNED
MRS LUCY KATE WILLIAMS Secretary 2020-01-01 UNTIL 2023-07-06 RESIGNED
MARCIA MEYER Jul 1949 Secretary 1999-12-14 UNTIL 1999-12-14 RESIGNED
LOUISE ANN STONIER British Secretary 2004-04-30 UNTIL 2020-01-01 RESIGNED
MR WILLIAM PETTINGER Feb 1953 British Secretary 1992-02-10 UNTIL 1995-03-31 RESIGNED
MR HUGH MAURICE LYALL COTTLE May 1945 British Secretary 1999-12-14 UNTIL 2004-04-30 RESIGNED
SARAH JANE LANCASTER Secretary 1995-03-31 UNTIL 1996-12-19 RESIGNED
MR JOHN NICHOLAS HARRISON Feb 1959 British Secretary 1996-12-19 UNTIL 1999-12-14 RESIGNED
MR STEPHEN GEOFFREY HERRING Jan 1972 British Director 2004-07-01 UNTIL 2006-04-26 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2012-06-11 UNTIL 2016-04-04 RESIGNED
LOUISE ANN STONIER Apr 1973 British Director 2016-04-04 UNTIL 2022-11-08 RESIGNED
PETER PRITCHARD Jul 1970 British Director 2018-04-27 UNTIL 2022-05-31 RESIGNED
MR ANTHONY CHARLES PRESTON Apr 1955 British Director 1999-12-14 UNTIL 2004-07-19 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1991-08-02 UNTIL 1992-02-10 RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director 1992-02-10 UNTIL 1994-10-03 RESIGNED
MR HUGH MAURICE LYALL COTTLE May 1945 British Director 1999-12-14 UNTIL 2004-07-01 RESIGNED
MR IAN MICHAEL KELLETT May 1963 British Director 2006-04-26 UNTIL 2018-04-27 RESIGNED
MR GEORGE PETER ELLIS Jan 1945 British Director 1992-02-10 UNTIL 1994-07-28 RESIGNED
MR JOHN NICHOLAS HARRISON Feb 1959 British Director 1996-09-11 UNTIL 1999-12-13 RESIGNED
MARK HANSEN Oct 1954 America Director 1996-12-19 UNTIL 1997-06-20 RESIGNED
PHILIP L FRANCIS Oct 1946 American Director 1999-08-31 UNTIL 1999-12-14 RESIGNED
DONALD DORSEY Feb 1942 American Director 1996-12-19 UNTIL 1999-08-31 RESIGNED
MR CHARLES GILES CLARKE May 1953 British Director 1992-02-10 UNTIL 1999-06-30 RESIGNED
MATTHEW SAMUEL DAVIES Oct 1970 British Director 2004-07-01 UNTIL 2012-04-26 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1991-08-02 UNTIL 1992-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pet City Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETS AT HOME LTD HANDFORTH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PET CITY HOLDINGS LIMITED HANDSFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME SUPERSTORES LIMITED HANDFORTH Active FULL 74990 - Non-trading company
PETS AT HOME HOLDINGS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME (ESOT) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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COMPANION CARE (SERVICES) LIMITED HANDFORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAH FINANCIAL SERVICES LIMITED HANDFORTH Active FULL 82990 - Other business support service activities n.e.c.
PAH INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME RETAIL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME MIDCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME INTERCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH UK FINCO LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PAH UK MIDCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAH UK HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAH UK BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PAH RETAIL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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