The Petcareco Limited in SLOUGH

The Petcareco Limited SLOUGH

The Petcareco started in year 2000 as Private Limited Company with registration number 04117051. The The Petcareco company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Slough at 3d Dundee Road. Postal code: SL1 4LG. Since Tue, 19th Dec 2000 The Petcareco Limited is no longer carrying the name 3214th Single Member Shelf Trading Company.

The firm has one director. Gordon S., appointed on 7 January 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Petcareco Limited Address / Contact

Office Address	3d Dundee Road
Town	Slough
Post code	SL1 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117051
Date of Incorporation	Wed, 29th Nov 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Gordon S.

Position: Director

Appointed: 07 January 2020

Andrew P.

Position: Director

Appointed: 09 August 2016

Resigned: 12 March 2024

David H.

Position: Director

Appointed: 09 August 2016

Resigned: 14 August 2019

Ian L.

Position: Director

Appointed: 15 December 2014

Resigned: 02 July 2021

Keith B.

Position: Director

Appointed: 15 December 2014

Resigned: 25 May 2016

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Jeremy B.

Position: Director

Appointed: 01 July 2011

Resigned: 18 December 2019

Catherine N.

Position: Director

Appointed: 18 June 2009

Resigned: 09 November 2012

David R.

Position: Director

Appointed: 09 March 2008

Resigned: 01 July 2011

Ellis R.

Position: Director

Appointed: 23 October 2006

Resigned: 09 March 2008

Margaret J.

Position: Secretary

Appointed: 03 March 2006

Resigned: 06 July 2012

Margaret J.

Position: Director

Appointed: 03 March 2006

Resigned: 06 July 2012

Stuart G.

Position: Secretary

Appointed: 16 March 2004

Resigned: 03 March 2006

Stefano Z.

Position: Director

Appointed: 26 February 2004

Resigned: 01 September 2006

Peter B.

Position: Director

Appointed: 03 January 2001

Resigned: 22 October 2004

Ann A.

Position: Director

Appointed: 03 January 2001

Resigned: 12 July 2002

Timothy B.

Position: Secretary

Appointed: 20 December 2000

Resigned: 16 March 2004

Roger B.

Position: Director

Appointed: 19 December 2000

Resigned: 14 April 2005

Robert S.

Position: Director

Appointed: 19 December 2000

Resigned: 26 February 2004

Stuart G.

Position: Director

Appointed: 19 December 2000

Resigned: 15 December 2014

Loviting Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 19 December 2000

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 20 December 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 19 December 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Food Manufacturers (G.b. Company) from Slough, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", 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.

Food Manufacturers (G.B. Company)

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01191790
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3214th Single Member Shelf Trading Company	December 19, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2016 filed on: 21st, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 5400000.00 GBP	capital
AA	Full accounts for the period ending Sat, 27th Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 17th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 5400000.00 GBP	capital
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 18th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Oct 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2011 filed on: 27th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Oct 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2010 filed on: 1st, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2009 filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 28th, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 7th Nov 2008 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 27th, October 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2005 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2005 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 28th, October 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 30th, October 2003	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 1st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 1st, October 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Dec 2001	annual return
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Dec 2001	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 4th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 4th, January 2001	accounts	Free Download (1 page)

The Petcareco Limited SLOUGH

The Petcareco Limited Address / Contact

Company Information / Profile

Company staff

Gordon S.

Andrew P.

David H.

Ian L.

Keith B.

Carol W.

Carol W.

Jeremy B.

Catherine N.

David R.

Ellis R.

Margaret J.

Margaret J.

Stuart G.

Stefano Z.

Peter B.

Ann A.

Timothy B.

Roger B.

Robert S.

Stuart G.

Loviting Limited

Sisec Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

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