Company information:
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)