THE THOUGHTFUL PET FOOD STORE LTD

Profile THE THOUGHTFUL PET FOOD STORE LTD

Actual on 01.08.2021
Company name
THE THOUGHTFUL PET FOOD STORE LTD
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Company number
08858159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 2014
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
OFFICE 7 BIG YELLOW SELF STORAGE, 113-115 OYSTER LANE, SURREY, ENGLAND, BYFLEET, KT14 7JZ
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PSC and Officers THE THOUGHTFUL PET FOOD STORE LTD

Officers

(as of 21.09.2020)

WITNEY, Sally
Status: Active
Appointed on: Wednesday, 21 June 2017
Correspondence address: Office 7 Big Yellow Self Storage, 113-115 Oyster Lane, Byfleet, England, Surrey, KT14 7JZ
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Retailer
Country of residence: England
BIBLE, Caroline Jayne
Status: Not active
Appointed on: Thursday, 23 January 2014
Resigned on: Thursday, 21 June 2018
Correspondence address: Office 1 First Floor Unit 7a, Eldon Way Ind. Estate Eldon Way, KEVIN BLYTHE, Hockley, United Kingdom, Essex, SS5 4AD
Nationality: English
Date of birth: December 1973
Role: Director
Occupation: Barrister
Country of residence: England
BIBLE, Michael Kevin
Status: Not active
Appointed on: Thursday, 23 January 2014
Resigned on: Thursday, 21 June 2018
Correspondence address: Office 1 First Floor Unit 7a, Eldon Way Ind. Estate Eldon Way, KEVIN BLYTHE, Hockley, United Kingdom, Essex, SS5 4AD
Nationality: Australian
Date of birth: January 1967
Role: Director
Occupation: Pet Care Retailer
Country of residence: England
Person with significant control

(as of 01.09.2021)

Miss Sally Witney
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: Office 7 Byfleet, England, Surrey
Nationality: British
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Michael Kevin Bible
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 1 Hockley, Essex
Nationality: Australian
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Caroline Jayne Bible
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 1 Hockley, Essex
Nationality: English
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent