PETS AT HOME RETAIL LIMITED - LONDON


Overview

PETS AT HOME RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETS AT HOME RETAIL LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162464. The accounts status is FULL.

PETS AT HOME RETAIL LIMITED - LONDON

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 28/03/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL KELLETT May 1963 British Director 2006-04-26 CURRENT
LOUISE ANN STONIER Apr 1973 British Director 2016-04-04 CURRENT
LOUISE ANN STONIER Apr 1973 Secretary 2005-05-04 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2004-06-24 UNTIL 2004-07-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-06-24 UNTIL 2004-07-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-06-24 UNTIL 2004-07-14 RESIGNED
MR STEPHEN GEOFFREY HERRING Jan 1972 British Secretary 2004-07-14 UNTIL 2005-05-04 RESIGNED
CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 2005-07-21 UNTIL 2006-08-14 RESIGNED
CATRIONA FRANCES MARSHALL Mar 1967 British Director 2004-07-14 UNTIL 2010-12-17 RESIGNED
MR ANTHONY CHARLES PRESTON Apr 1955 British Director 2004-08-12 UNTIL 2006-08-14 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2004-08-12 UNTIL 2006-08-14 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2012-06-11 UNTIL 2016-04-04 RESIGNED
ADRIAN WILLETTS Sep 1962 British Director 2004-08-12 UNTIL 2005-07-20 RESIGNED
MS SALLY ELIZABETH HOPSON Jul 1963 British Director 2008-12-08 UNTIL 2014-07-29 RESIGNED
PETER PRITCHARD Jul 1970 British Director 2011-01-31 UNTIL 2014-07-29 RESIGNED
MR STEPHEN GEOFFREY HERRING Jan 1972 British Director 2004-07-14 UNTIL 2006-04-26 RESIGNED
PHILIP HACKNEY Jul 1966 British Director 2011-02-07 UNTIL 2014-07-29 RESIGNED
MATTHEW SAMUEL DAVIES Oct 1970 British Director 2004-07-14 UNTIL 2012-04-26 RESIGNED
JOHN MICHAEL FARRELL May 1965 British Director 2004-07-14 UNTIL 2009-09-09 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2004-08-12 UNTIL 2006-08-14 RESIGNED

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
PET CITY RESOURCES LIMITED HANDFORTH, 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.
COMPANION CARE (SERVICES) LIMITED HANDFORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VETS4PETS SERVICES LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
PAH INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KESTREL DEBT RECOVERY LIMITED HANDFORTH Dissolved... DORMANT 75000 - Veterinary activities
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 HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAH UK BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FARM-AWAY LIMITED LONDON ENGLAND Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MANCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MANCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

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