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 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
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 |