PETMEDS LIMITED - LONDON


Company Profile Company Filings

Overview

PETMEDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PETMEDS LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687109. The accounts status is DORMANT.

PETMEDS LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021

Registered Office

4TH FLOOR, GRAYS INN HOUSE
LONDON
EC1R 5DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PETSCRIPTIONS LIMITED (until 04/09/2009)

Confirmation Statements

Last Statement Next Statement Due
25/01/2022 08/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PETER COXELL Dec 1969 British Director 2019-11-14 CURRENT
RICKY THOMAS Jul 1979 British Director 2006-01-25 UNTIL 2012-07-24 RESIGNED
MR NEIL CRUDEN THOMAS Mar 1961 British Director 2006-03-11 UNTIL 2008-09-22 RESIGNED
MR MICHAEL CHARLES RUDIN Aug 1954 British Director 2009-05-14 UNTIL 2009-08-04 RESIGNED
MR IVAN ALEXIS RETZIGNAC Oct 1974 French Director 2012-07-24 UNTIL 2017-09-04 RESIGNED
MR BALJIT JOHAL Mar 1966 British Director 2010-06-04 UNTIL 2010-11-15 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2017-09-04 UNTIL 2019-08-12 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Director 2011-05-06 UNTIL 2012-07-24 RESIGNED
MR ANDREW MICHAEL BUCHER Mar 1970 British Director 2012-07-24 UNTIL 2019-11-28 RESIGNED
MR ANDREW MURRELL-COOPER May 1969 British Secretary 2008-08-14 UNTIL 2008-09-22 RESIGNED
MRS TRACY LEE Nov 1972 British Secretary 2008-09-22 UNTIL 2012-07-24 RESIGNED
DIANE ALLEN Secretary 2006-01-25 UNTIL 2008-08-13 RESIGNED
MR RODNEY LAWRENCE ZASMAN Jul 1965 South African Director 2012-01-03 UNTIL 2012-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kokoba Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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