PETS ABROAD UK LIMITED

Company number 10754226 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Kimberley Cirone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-04
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
The Mill Studio, Horton Road, Staines-Upon-Thames, TW19 6BD, England

Animal Transport Services Pty Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-04
Correspondence address
36, Harvey Street North, Eagle Farm, Queensland, 4509, Australia
Legal form
Limited Company
Place registered
Austalian Companies House
Registration number
602949940
Country registered
Austalia

Mr Simon Jackson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-04
Date of birth
July 1966
Nationality
Australian
Country of residence
Australia
Correspondence address
The Mill Studio, Horton Road, Staines-Upon-Thames, TW19 6BD, England

Mr Michael Tabone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-04
Ceased on
2020-04-01
Date of birth
July 1966
Nationality
Australian
Country of residence
Australia
Correspondence address
Merrywood Farm, Almners Road, Lyne, Chertsey, KT16 0BJ, England