General information

Name:

Petsafe Ltd

Office Address:

Church Court Stourbridge Road B63 3TT Halesowen

Number: 02820961

Incorporation date: 1993-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02820961 31 years ago, Petsafe Limited is categorised as a Private Limited Company. The official office address is Church Court, Stourbridge Road Halesowen. The enterprise's classified under the NACE and SIC code 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. The most recent annual accounts describe the period up to Friday 31st December 2021 and the latest confirmation statement was filed on Wednesday 24th May 2023.

For the limited company, a number of director's tasks up till now have been executed by David V., Amy G. and Bradley V.. Amongst these three executives, Bradley V. has managed limited company the longest, having been a part of officers' team since 2007. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Amy G. as a secretary since 2015.

Financial data based on annual reports

Company staff

David V.

Role: Director

Appointed: 01 January 2015

Latest update: 19 April 2024

Amy G.

Role: Director

Appointed: 01 January 2015

Latest update: 19 April 2024

Amy G.

Role: Secretary

Appointed: 01 January 2015

Latest update: 19 April 2024

Bradley V.

Role: Director

Appointed: 01 April 2007

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Rsc Acquisitions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Euxton Lane, Euxton, PR7 6TE, Lancashire and was registered as a PSC under the reg no 03839459.

Rsc Acquisitions Ltd
Address: Chorley Business & Technology Centre Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom
Legal authority Uk Company Law
Legal form Uk Limited Company
Country registered England And Wales
Place registered Uk Register
Registration number 03839459
Notified on 20 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
30
Company Age

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