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 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
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)
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 |