The Company Of Animals Limited CHERTSEY


The Company Of Animals started in year 1986 as Private Limited Company with registration number 02030659. The The Company Of Animals company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Chertsey at Ruxbury Farm. Postal code: KT16 9NL.

At present there are 5 directors in the the company, namely Jaeden I., David P. and Emily M. and others. In addition one secretary - Neal A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul M. who worked with the the company until 24 July 2019.

The Company Of Animals Limited Address / Contact

Office Address Ruxbury Farm
Office Address2 St. Anns Hill Road
Town Chertsey
Post code KT16 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02030659
Date of Incorporation Tue, 24th Jun 1986
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Jaeden I.

Position: Director

Appointed: 06 October 2021

David P.

Position: Director

Appointed: 06 October 2021

Emily M.

Position: Director

Appointed: 01 September 2020

Neal A.

Position: Secretary

Appointed: 24 July 2019

Paul M.

Position: Director

Appointed: 01 September 2003

Roger M.

Position: Director

Appointed: 14 August 1991

Nicholas H.

Position: Director

Appointed: 24 July 2019

Resigned: 01 April 2020

Mark T.

Position: Director

Appointed: 04 July 2016

Resigned: 30 April 2018

Paul N.

Position: Director

Appointed: 11 August 2015

Resigned: 28 July 2020

Stephen D.

Position: Director

Appointed: 02 September 2003

Resigned: 26 May 2016

Paul M.

Position: Secretary

Appointed: 17 July 2003

Resigned: 24 July 2019

Vivienne M.

Position: Director

Appointed: 14 August 1991

Resigned: 17 July 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Ruxbury Holdings Limited from Chertsey, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roger M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ruxbury Holdings Limited

Ruxbury Farm St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14581142
Notified on 30 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roger M.

Notified on 6 April 2016
Ceased on 30 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 5th, December 2023
Free Download (34 pages)

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