THE COMPLETE PET COMPANY LIMITED
THE COMPLETE PET COMPANY LIMITED is an active private limited company, incorporated on 30 April 2020. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE COMPLETE PET COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12579880 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/04/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 98 HIGH STREET |
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| Post Town | BERKHAMSTED |
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| Country | ENGLAND |
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| Postcode | HP4 2BL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/05/2024 |
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| Last Made Up Date | 29/04/2023 |
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Return
| Next Due Date | 28/05/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
THE COMPLETE PET COMPANY LIMITED
Directors
(The company's officers)
MR SIMON THOMAS BURGESS FREEAR
(~54 year old English national)
98 HIGH STREET, BERKHAMSTED, HP4 2BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2020
MR JOHN WELBOURN
(~51 year old English national)
98 HIGH STREET, BERKHAMSTED, HP4 2BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2020
MR STUART ANDREW WHITE
(~60 year old British national)
COMBE COTTAGE STORTFORD ROAD, LEADEN RODING, DUNMOW, CM6 1RB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2021
Shareholders
(Persons of Significant Control)
Mr John Welbourn
(~51 year old English national)
98, High Street, Berkhamsted, HP4 2BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/04/2020
Mr Simon Thomas Burgess Freear
(~54 year old English national)
98, High Street, Berkhamsted, HP4 2BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/04/2020
Stuart Andrew White
(~60 year old British national)
Combe Cottage, Stortford Road, Leaden Roding, Dunmow, CM6 1RB, England
- Owns between 25% and 50% of the shares.
Notified on 06/05/2021
Connections
(Shared officers)
PASSIONATE ABOUT PET FOOD LIMITED
- MR SIMON THOMAS BURGESS FREEAR
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)
More Companies in HP4 2BL
Other companies with registered offices in HP4 2BL:
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)
