PUPPI DOG TOYS LTD

Profile PUPPI DOG TOYS LTD

Actual on 01.09.2021
Company name
PUPPI DOG TOYS LTD
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Company number
03844368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 September 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
32409 - Manufacture of other games and toys, n.e.c.
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, ROBERTS ACCOUNTANCY & TAX LIMITED, BEDS, EDLESBOROUGH, LU6 2ES
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PSC and Officers PUPPI DOG TOYS LTD

Officers

(as of 19.09.2020)

PHILLIPS, Jayne Alison
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: The Cottage 1 Kennel Lane, Whaddon, Milton Keynes, England, Bucks, MK17 0LT
Role: Secretary
PHILLIPS, Jayne Alison
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: The Cottage Kennel Lane, Whaddon, Milton Keynes, England, Bucks, MK17 0LT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, John David Vaughan
Status: Active
Appointed on: Monday, 21 September 2009
Correspondence address: The Cottage 1 Kennel Lane, Whaddon, Bucks, MK17 0LT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
LEPERRE, Linda Margaret
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Friday, 01 July 2011
Correspondence address: 18 Hillview, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NJ
Role: Secretary
PHILLIPS, Jayne Alison
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Monday, 21 September 2009
Correspondence address: 1 Kennel Lane, Whaddon, Milton Keynes, Buckinghamshire, MK17 0LT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
BONUSWORTH LIMITED
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Wednesday, 13 October 1999
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Wednesday, 13 October 1999
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Jayne Alison Phillips
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: The Cottage Milton Keynes, United Kingdom
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control