PET-XI RESTAURANTS LIMITED

PET-XI RESTAURANTS LIMITED is an active private limited company, incorporated on 28 December 2012. The nature of the business is Dormant Company. The company's registered office is on Westwood Way, Coventry. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PET-XI RESTAURANTS LIMITED has two previous names, the most recent of which was PET-XI INTERACTIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08342305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B & C WEST OAK HOUSE WESTWOOD WAY
Address Line 2WESTWOOD BUSINESS PARK
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV4 8LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 16/03/2021 onwards:
PET-XI RESTAURANTS LIMITED
From 21/05/2013 to 16/03/2021:
PET-XI INTERACTIVE LIMITED
Prior to 21/05/2013:
PET XI INTERACTIVE LIMITED

Directors

(The company's officers)
MR DAVID LEWIS
(~49 year old British national)
THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2021
MR CHRISTOPHER GEORGE SEXTON
(~53 year old British national)
THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2022
MRS FLEUR JOANNA SEXTON
(~52 year old British national)
UNIT B & C WEST OAK HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8LB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/12/2012
MR JAKE SEXTON
(~24 year old British national)
THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2022

Shareholders

(Persons of Significant Control)
Mrs Fleur Joanna Sexton
(~52 year old British national)
The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2021
Mr David Lewis
(~49 year old British national)
The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2021

Connections

(Shared officers)
HISTORIC COVENTRY TRUST
  • MRS FLEUR JOANNA SEXTON
  • MR CHRISTOPHER GEORGE SEXTON
  • MRS FLEUR JOANNA SEXTON
  • MRS FLEUR JOANNA SEXTON
  • MRS FLEUR JOANNA SEXTON
  • MR CHRISTOPHER GEORGE SEXTON
WEST OAK HOUSE MANAGEMENT LIMITED
  • MR CHRISTOPHER GEORGE SEXTON
WOMEN OF THE YEAR LUNCHEON AND AWARDS LTD
  • MRS FLEUR JOANNA SEXTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)