RANGEBOURNE PET CARE LIMITED — 04936435, Devizes , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	RANGEBOURNE PET CARE LIMITED copy copied
Company number	04936435 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 October 2003 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025 Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores copy copied
Registered office address	38 NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DT copy copied

Officers

(as of 14.08.2022)

SHEPPARD, Andrew Lance

Status:	Active
Appointed on:	Friday, 17 October 2003
Correspondence address:	Arizona 1 The Clay, Easterton, Devizes, Wiltshire, SN10 4PB
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

SHEPPARD, Joanne Michelle

Status:	Active
Appointed on:	Friday, 17 October 2003
Correspondence address:	Arizona 1 The Clay, Easterton, Devizes, Wiltshire, SN10 4PB
Nationality:	British
Role:	Secretary

SHEPPARD, Joanne Michelle

Status:	Active
Appointed on:	Friday, 06 April 2007
Correspondence address:	Arizona 1 The Clay, Easterton, Devizes, Wiltshire, SN10 4PB
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Pet Goods Retailer
Country of residence:	England

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Friday, 17 October 2003
Resigned on:	Friday, 17 October 2003
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 17 October 2003
Resigned on:	Friday, 17 October 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Andrew Lance Sheppard

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	38 New Park Street, Devizes, England, SN10 1DT
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Andrew Lance Sheppard

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	38 New Park Street, Devizes, England, SN10 1DT
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Joanne Michelle Sheppard

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	38 New Park Street, Devizes, England, SN10 1DT
Nationality:	British
Date of birth:	December 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent