Company information:
The Petcareco Limited (No: 04117051)
Address: 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Status: Active
Incorporated: 29-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GORDON STUART SMITH ( DOB: Apr-1961 From: Jan-2020 )
Resigned Director: ANN ADLINGTON ( DOB: Aug-1949 From: Jan-2001 To: Jul-2002 )
Resigned Director: ROGER BLANSHARD ( DOB: Oct-1948 From: Dec-2000 To: Apr-2005 )
Resigned Director: PETER BRANSON ( From: Jan-2001 To: Oct-2004 )
Resigned Director: JEREMY CHARLES BRERETON ( DOB: Jul-1959 From: Jul-2011 To: Dec-2019 )
Resigned Director: JEREMY CHARLES BRERETON ( DOB: Jul-1959 From: Jul-2011 To: Dec-2019 )
Resigned Director: KEITH BROCKMAN ( DOB: May-1956 From: Dec-2014 To: May-2016 )
Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Dec-2000 To: Dec-2014 )
Resigned Director: DAVID JAMES HAINES ( DOB: May-1969 From: Aug-2016 To: Aug-2019 )
Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Jul-2012 )
Resigned Director: IAN JAMES LANGER ( DOB: Nov-1965 From: Dec-2014 To: Jul-2021 )
Resigned Director: LOVITING LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: CATHERINE NELSON ( DOB: Jan-1963 From: Jun-2009 To: Nov-2012 )
Resigned Director: ANDREW RICHARD PARTON ( DOB: Jan-1968 From: Aug-2016 To: Mar-2024 )
Resigned Director: DAVID MARTIN RADVAN ( From: Mar-2008 To: Jul-2011 )
Resigned Director: ELLIS B. ROWE ( From: Oct-2006 To: Mar-2008 )
Resigned Director: ROBERT ANTHONY SAWYER ( DOB: Jan-1953 From: Dec-2000 To: Feb-2004 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Jul-2012 To: Dec-2017 )
Resigned Director: STEFANO ZANCAN ( From: Feb-2004 To: Sep-2006 )
Resigned Secretary: TIMOTHY NIGEL BLURTON ( From: Dec-2000 To: Mar-2004 )
Resigned Secretary: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Mar-2004 To: Mar-2006 )
Resigned Secretary: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Jul-2012 )
Resigned Secretary: SISEC LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: CAROL WILLIAMS ( From: Jul-2012 To: Dec-2017 )
Persons of Significant Control:
Food Manufacturers (G.B. Company), 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)