PET REVOLUTION LIMITED

Profile PET REVOLUTION LIMITED

Actual on 01.11.2020
Company name
PET REVOLUTION LIMITED
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Company number
07355623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ROSE COTTAGE, PENN STREET, BUCKS, ENGLAND, AMERSHAM, HP7 0PY
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PSC and Officers PET REVOLUTION LIMITED

Officers

(as of 20.09.2020)

COOPER, Andrew
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Westbourne Park Road, Notting Hill, England, London, W11 1EA, 221
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Model
Country of residence: United Kingdom
COOPER, Jane
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Westbourne Park Road, Notting Hill, England, London, W11 1EA, 221
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: England
PEACHEY, Karen Rene
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Westbourne Park Road, Notting Hill, United Kingdom, London, W11 1EA, 221
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Pet Retailer
Country of residence: United Kingdom
LA INTERNATIONAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Thursday, 20 August 2015
Correspondence address: Bunns Lane, Mill Hill, London, NW7 2DQ, 7 Granard Business Centre
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1406957
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 24 August 2010
Correspondence address: Ballards Lane-, United Kingdom, London, N3 2NA, 210d
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2766848
MILES, Dudley Robert Alexander
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 24 August 2010
Correspondence address: Ballards Lane, United Kingdom, London, N3 2NA, 210d
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Jane Michelle Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 7 Granard Business Centre
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew James Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 7
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Karen Rene Peachey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 7 Granard Business Centre
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent