CHINNOR PETS LIMITED

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Profile CHINNOR PETS LIMITED

Actual on 01.04.2025
Company name
CHINNOR PETS LIMITED
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Company number
14092672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 08 May 2022
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Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Wednesday, 07 May 2025 due by Tuesday, 20 May 2025

Last statement dated Tuesday, 07 May 2024

Nature of business (SIC)
10920 - Manufacture of prepared pet foods
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
46 MIDDLE WAY, ENGLAND, CHINNOR, OX39 4TP
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PSC and Officers CHINNOR PETS LIMITED

Officers

(as of 23.08.2022)

HICKS, Julianne Mareen
Status: Active
Appointed on: Sunday, 08 May 2022
Correspondence address: 5 Chiltern View, Chinnor, United Kingdom, OX39 4DD
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Emma Margaret
Status: Active
Appointed on: Sunday, 08 May 2022
Correspondence address: 5 Chiltern View, Chinnor, United Kingdom, OX39 4DD
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Miss Emma Margaret Taylor
Status: Active
Notified on: Sunday, 08 May 2022
Correspondence address: 46 Middle Way, Chinnor, England, OX39 4TP
Nationality: British
Date of birth: May 1978
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

Right To Appoint And Remove Directors

Miss Emma Margaret Taylor
Status: Active
Notified on: Sunday, 08 May 2022
Correspondence address: 5 Chiltern View, Chinnor, United Kingdom, OX39 4DD
Nationality: British
Date of birth: May 1978
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

Right To Appoint And Remove Directors

Ms Julianne Mareen Hicks
Status: Active
Notified on: Sunday, 08 May 2022
Correspondence address: 46 Middle Way, Chinnor, England, OX39 4TP
Nationality: British
Date of birth: May 1984
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

Right To Appoint And Remove Directors

Ms Julianne Mareen Hicks
Status: Active
Notified on: Sunday, 08 May 2022
Correspondence address: 5 Chiltern View, Chinnor, United Kingdom, OX39 4DD
Nationality: British
Date of birth: May 1984
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

Right To Appoint And Remove Directors

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