This company is commonly known as Happy Pet Products Limited. The company was founded 22 years ago and was given the registration number 04246736. The firm's registered office is in LEICESTER. You can find them at Unit 1 Flatten Way, Syston, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAPPY PET PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 04246736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Flatten Way, Syston, Leicester, LE7 1GU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Flatten Way, Syston, Leicester, LE7 1GU | Director | 01 December 2023 | Active |
| 14 Forest Road, Tenafly, United States, | Director | 10 July 2001 | Active |
| 14 Forest Road, Tenafly, New Jersey, United States, | Director | 10 July 2001 | Active |
| 18 Oakfields Road, London, NW11 0HY | Secretary | 18 September 2003 | Active |
| 11 Highfield Gardens, London, NW11 9HD | Secretary | 10 July 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 July 2001 | Active |
| Lion House, Redlion Street, London, United Kingdom, WC1R 4GB | Corporate Secretary | 29 January 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 July 2001 | Active |
| 20, Church Lane, Hoby, Melton Mowbray, England, LE14 3DR | Director | 01 August 2001 | Active |
| Mark Gerald Hirschberg | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | American |
| Address | : | Unit 1, Flatten Way, Leicester, LE7 1GU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Auditors | Auditors resignation company. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Officers | Change person director company with change date. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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