This company is commonly known as Pet Mate Limited. The company was founded 38 years ago and was given the registration number 01971114. The firm's registered office is in SURREY. You can find them at Lyon Road, Hersham, Surrey, . This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | PET MATE LIMITED |
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Company Number | : | 01971114 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1985 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lyon Road, Hersham, Surrey, KT12 3PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lyon Road, Hersham, Surrey, KT12 3PU | Director | 08 December 2023 | Active |
Lyon Road, Hersham, Surrey, KT12 3PU | Director | 15 November 2023 | Active |
Lyon Road, Hersham, Surrey, KT12 3PU | Secretary | - | Active |
Lyon Road, Hersham, Surrey, KT12 3PU | Director | 24 September 2020 | Active |
Lyon Road, Hersham, Surrey, KT12 3PU | Director | 18 December 2019 | Active |
11 Pantonville Road, Seamill, KA23 9NQ | Director | 29 November 2004 | Active |
Lyon Road, Hersham, Surrey, KT12 3PU | Director | - | Active |
Lyon Road, Hersham, Surrey, KT12 3PU | Director | - | Active |
Lyon Road, Hersham, Surrey, KT12 3PU | Director | 11 March 2019 | Active |
Pet Mate Finance Limited | ||
Notified on | : | 18 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD |
Nature of control | : |
|
Mr Christopher Peter Kirk | ||
Notified on | : | 13 June 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | Lyon Road, Surrey, KT12 3PU |
Nature of control | : |
|
Mrs Barbara Melvin Kirk | ||
Notified on | : | 13 June 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pet Mate Ltd, Lyon Road, Walton-On-Thames, England, KT12 3PU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Accounts | Accounts with accounts type full. | Download |
2024-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-09 | Resolution | Resolution. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-11-22 | Officers | Termination director company with name termination date. | Download |
2023-11-22 | Officers | Appoint person director company with name date. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Accounts | Accounts with accounts type full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-09-24 | Officers | Appoint person director company with name date. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-10 | Resolution | Resolution. | Download |
2020-01-07 | Resolution | Resolution. | Download |
2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-24 | Officers | Termination director company with name termination date. | Download |
2019-12-24 | Officers | Termination director company with name termination date. | Download |
2019-12-24 | Officers | Appoint person director company with name date. | Download |
2019-12-24 | Officers | Termination secretary company with name termination date. | Download |
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