PETS AT HOME INTERCO LIMITED - LONDON


Overview

PETS AT HOME INTERCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PETS AT HOME INTERCO LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869371. The accounts status is FULL.

PETS AT HOME INTERCO 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 1
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
LOUISE ANN STONIER Apr 1973 Secretary 2006-07-13 CURRENT
MR IAN MICHAEL KELLETT May 1963 British Director 2006-07-13 CURRENT
LOUISE ANN STONIER Apr 1973 British Director 2016-04-04 CURRENT
VANIA ELYCE SCHLOGEL Jan 1984 American Director 2010-11-05 UNTIL 2011-09-06 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-13 RESIGNED
CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 2006-07-13 UNTIL 2010-03-23 RESIGNED
CATRIONA FRANCES MARSHALL Mar 1967 British Director 2006-07-13 UNTIL 2010-12-17 RESIGNED
JUSTIN HAYS LEWIS-OAKES Apr 1985 British Director 2011-09-20 UNTIL 2014-03-27 RESIGNED
MS SALLY ELIZABETH HOPSON Jul 1963 British Director 2008-12-08 UNTIL 2014-07-29 RESIGNED
JOHN LINDELL PHILIP PFEFFER Dec 1968 Italian Director 2010-03-23 UNTIL 2011-03-23 RESIGNED
MR ANTHONY CHARLES PRESTON Apr 1955 British Director 2006-07-13 UNTIL 2010-03-23 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2012-06-11 UNTIL 2016-04-04 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2006-07-13 UNTIL 2010-03-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-07-07 UNTIL 2006-07-13 RESIGNED
PETER PRITCHARD Jul 1970 British Director 2011-01-31 UNTIL 2014-07-29 RESIGNED
PHILIP HACKNEY Jul 1966 British Director 2011-02-07 UNTIL 2014-07-29 RESIGNED
MICHAEL MADISON CALBERT Sep 1962 American Director 2010-02-23 UNTIL 2014-03-27 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2006-07-13 UNTIL 2010-03-23 RESIGNED
BRIAN FARLEY CARROLL Aug 1971 British Director 2011-03-23 UNTIL 2014-03-27 RESIGNED
LIAM GODDARD Oct 1982 British Director 2010-03-23 UNTIL 2010-10-04 RESIGNED
MATTHEW SAMUEL DAVIES Oct 1970 British Director 2006-07-13 UNTIL 2012-04-26 RESIGNED
NICOLAS JOSEPH MICHEL GHEYSENS Dec 1976 British Director 2010-03-23 UNTIL 2014-03-27 RESIGNED
JOHN MICHAEL FARRELL May 1965 British Director 2006-07-13 UNTIL 2009-09-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PET CHARITY GT DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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
TPC ENTERPRISES LTD BEDFORD Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
PETS AT HOME HOLDINGS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.