The Pet Shop Guys (Southbourne) Ltd

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Company number
04468446
Status
Active - Proposal to Strike off
Registered address
Dorset House, 5 Church Street, Wimborne, England, Bh21 1jh
Incorporated
25 June 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tomei, Laurence Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-07-28
    • Laurence Stephen TOMEI — Officer, appointed 2023-08-18
    • Laurence Stephen TOMEI — Officer, appointed 2022-07-12
    • Laurence Stephen TOMEI — Officer, appointed 2015-11-30
  • Tomei, Julie
    Secretary
    Nationality: British · Appointed: 2005-05-01 · Resigned: 2010-01-11
    • Julie TOMEI — Officer, appointed 2008-05-23, resigned 2011-08-29
    • Julie TOMEI — Officer, appointed 2005-05-01, resigned 2011-08-18
    • Julie TOMEI — Officer, appointed 2005-05-01, resigned 2010-01-11
  • Tomei, Laura
    Secretary
    Nationality: British · Appointed: 2010-01-11 · Resigned: 2014-07-28
    • Laura TOMEI — Officer, appointed 2010-01-11, resigned 2014-07-28
  • Tomei, Laurence Stephen
    Secretary
    Nationality: British · Appointed: 2002-06-27 · Resigned: 2005-05-01
    • Laurence Stephen TOMEI — Officer, appointed 2023-08-18
    • Laurence Stephen TOMEI — Officer, appointed 2022-07-12
    • Laurence Stephen TOMEI — Officer, appointed 2015-11-30
  • Qa Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2002-06-25 · Resigned: 2002-06-25
    • QA REGISTRARS LIMITED — Officer, appointed 2007-12-04, resigned 2007-12-04
    • QA REGISTRARS LIMITED — Officer, appointed 2007-12-03, resigned 2007-12-03
    • QA REGISTRARS LIMITED — Officer, appointed 2007-10-10, resigned 2007-10-10

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-08-06 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-07-02 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-07 · Type: CS01
  • certificate-change-of-name-company
    Date: 2022-07-13 · Type: CERTNM
  • confirmation-statement-with-no-updates
    Date: 2022-07-08 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2022-07-08 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-05-07 · Type: AA

PSC / Beneficial Ownership

  • Mr Laurence Tomei
    significant-influence-or-control · Notified 2017-04-06

Previous Company Names

  • SUPERPETS SOUTHBOURNE LIMITED
    Effective from 2018-07-23 · Ceased 2022-07-13
  • ACCESS REVERSIONS LIMITED
    Effective from 2002-06-25 · Ceased 2018-07-23

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE PET SHOP GUYS (SOUTHBOURNE) LTD - UK Company Risk Report