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Thomas Petcare Limited BERKSHIRE

Thomas Petcare Limited is a private limited company located at 3D Dundee Road, Slough, Berkshire SL1 4LG. Incorporated on 1974-01-07, this 50-year-old company is run by 1 director.
Director Andrew P., appointed on 09 August 2016.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2022-10-16 and the deadline for the following filing is 2023-10-30. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Thomas Petcare Limited Address / Contact

Office Address 3d Dundee Road
Office Address2 Slough
Town Berkshire
Post code SL1 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01155348
Date of Incorporation Mon, 7th Jan 1974
Industry Non-trading company
End of financial Year 31st December
Company age 50 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Andrew P.

Position: Director

Appointed: 09 August 2016

Stuart G.

Position: Secretary

Resigned: 03 March 2006

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

Gillian E.

Position: Director

Appointed: 20 February 2009

Resigned: 28 January 2020

Margaret J.

Position: Secretary

Appointed: 03 March 2006

Resigned: 06 July 2012

Margaret J.

Position: Director

Appointed: 19 August 2002

Resigned: 06 July 2012

Richard H.

Position: Director

Appointed: 12 March 1998

Resigned: 19 August 2002

Stuart G.

Position: Director

Appointed: 16 October 1992

Resigned: 15 December 2014

Simon B.

Position: Director

Appointed: 16 October 1992

Resigned: 12 March 1998

Helen P.

Position: Director

Appointed: 16 October 1992

Resigned: 31 July 1994

Simon B.

Position: Secretary

Appointed: 16 October 1991

Resigned: 04 November 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Mars G.b. 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.

Mars G.B.

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 00437763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 12th, September 2022 		Free Download (3 pages)

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