EVERYPAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everypaw Limited. The company was founded 27 years ago and was given the registration number 03436148. The firm's registered office is in BOREHAMWOOD. You can find them at Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	EVERYPAW LIMITED
Company Number	:	03436148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1997
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinnacle House, Al Barnet Way, Borehamwood, WD6 2XX	Secretary	02 February 2015	Active
Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Director	25 March 2013	Active
2 Mount Pleasant, St. Albans, AL3 4QJ	Secretary	19 September 2003	Active
22 Lee Terrace, Blackheath, London, SE3 9TZ	Secretary	18 September 1997	Active
28 Beaumont Place, Hadley Highstone, Barnet, EN5 4PR	Secretary	13 November 1997	Active
Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX	Corporate Secretary	09 September 2005	Active
8 Old Orchards, Church Road, Worth, Crawley, RH10 7QA	Director	26 June 2007	Active
Ashwood Lodge, 57 Badgersgate, Dunstable, LU6 2BF	Director	26 June 2007	Active
Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Director	14 November 2011	Active
Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX	Director	30 June 2008	Active
5 Crescent Road, London, SW20 8EY	Nominee Director	18 September 1997	Active
West Point, Newnham Way, Ashwell, SG7 5PN	Director	13 November 1997	Active
Fortune House Barnet Lane, Elstree, Borehamwood, WD6 3RH	Director	13 November 1997	Active
Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Director	10 June 2012	Active
Wentfords, Clare Road, Poslingford, CO10 8GY	Director	26 June 2007	Active
Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX	Corporate Director	13 November 1997	Active

People with Significant Control

Pinnacle Pet Group Limited
Notified on	:	30 June 2022
Status	:	Active
Country of residence	:	England
Address	:	14th Floor, 20 Eastbourne Terrace, London, England, W2 6LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Cardif Insurance Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House, Stangate Crescent, Borehamwood, England, WD6 2XX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EVERYPAW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement