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Pet And Aquatics Properties Limited (No: 06830045)

Address: TROPICAL MARINE CENTRE, SOLESBRIDGE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5SX

Status: Active

Incorporated: 25-Feb-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 68201 - Renting and operating of Housing Association real estate

Current Director: AMANDA KATHRYN TAYLOR ( DOB: Sep-1959   From: Jan-2018  )

Current Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955   From: Apr-2012  )

Current Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955   From: Apr-2012  )

Current Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955   From: Apr-2012  )

Current Director: PAUL DESMOND WEST ( DOB: May-1957   From: Apr-2009  )

Current Secretary: JOLANTA IZABELA HANSTEIN (   From: Mar-2023  )

Current Secretary: AMANDA KATHRYN TAYLOR (   From: Apr-2012  )

Resigned Director: DEREK JAMES BLACK (   From: Apr-2009   To: Dec-2017  )

Resigned Director: CASTLEGATE DIRECTORS LIMITED (   From: Feb-2009   To: Apr-2009  )

Resigned Director: GAVIN GEORGE CUMMING ( DOB: Aug-1970   From: Feb-2009   To: Apr-2009  )

Resigned Director: JOHN GARNER ( DOB: Aug-1973   From: Apr-2012   To: Dec-2017  )

Resigned Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955   From: Apr-2012   To: Feb-2021  )

Resigned Secretary: BARRY HUMBLE (   From: Apr-2009   To: Apr-2012  )

Persons of Significant Control:

Tropical Marine Centre (2012) Ltd, Tropical Marine Centre Solesbridge Lane, Chorleywood, Herts, WD3 5SX, 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)

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