SMART PET CARE LIMITED
SMART PET CARE LIMITED is an active private limited company, incorporated on 26 November 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on New Road, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SMART PET CARE LIMITED previously had the company name SMART REPAIRERS SOUTH BUCKS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06758738 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/11/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 69 NEW ROAD |
---|
Post Town | MARLOW |
---|
County | BUCKINGHAMSHIRE |
---|
Postcode | SL7 3NN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 19/04/2024 |
---|
Last Made Up Date | 05/04/2023 |
---|
Return
Next Due Date | 11/05/2017 |
---|
Last Made Up Date | 13/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 14/03/2018 onwards:
SMART PET CARE LIMITED
Prior to 14/03/2018:
SMART REPAIRERS SOUTH BUCKS LIMITED
Directors
(The company's officers)
MRS AYSE LEDGER
(~52 year old British national)
69 NEW ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3NN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2018
MR DEAN LEDGER
(~54 year old British national)
69 NEW ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2008
Shareholders
(Persons of Significant Control)
Mr Dean Ledger
(~54 year old British national)
69, New Road, Marlow, Buckinghamshire, SL7 3NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ayse Ledger
(~52 year old British national)
69, New Road, Marlow, Buckinghamshire, SL7 3NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2018
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)
SMART PET CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 3NN.
Map of SMART PET CARE LIMITED at local scale
Map of SMART PET CARE LIMITED at district scale
More Companies in SL7 3NN
Other companies with registered offices in SL7 3NN:
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)