MY PET BALLOONS LTD — 10209325, Arborfield , UK. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	MY PET BALLOONS LTD copy copied
Company number	10209325 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 June 2016 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021 Last statement dated Wednesday, 11 March 2020
Annual returns	Overdue Next annual return date due by Thursday, 29 June 2017
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	9 BRAMSHILL CLOSE, BERKSHIRE, ARBORFIELD, RG2 9PT copy copied

Officers

(as of 16.08.2022)

CHARLESTON, Kerry Louise

Status:	Active
Appointed on:	Wednesday, 01 June 2016
Correspondence address:	9 Bramshill Close, Arborfield, Berkshire, RG2 9PT
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAHAY, Judy

Status:	Not active
Appointed on:	Wednesday, 01 June 2016
Resigned on:	Thursday, 01 March 2018
Correspondence address:	27 Basford Way, Windsor, United Kingdom, Berkshire, SL4 4NF
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 06.12.2024)

Mrs Kerry Louise Charleston

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	9 Bramshill Close, Arborfield, Berkshire, RG2 9PT
Nationality:	British
Date of birth:	August 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm

Mrs Kerry Louise Charleston

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	9 Arborfield, Berkshire
Nationality:	British
Date of birth:	August 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm

Mrs.Mahey

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	27 Basford Way, Windsor, England, SL4 4NF
Legal form:	Legal Person Person With Significant Control
Legal authority:	English Law
Nature of control:	Ownership Of Shares 75 To 100 Percent