This company is commonly known as Pet Protect Limited. The company was founded 40 years ago and was given the registration number 01774371. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | PET PROTECT LIMITED |
|---|---|---|
| Company Number | : | 01774371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1983 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX | Secretary | 14 November 2022 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX | Director | 01 March 2022 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX | Director | 21 February 2023 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX | Director | 16 March 2011 | Active |
| Silveroaks 101 Copsewood Way, Northwood, HA6 2TU | Secretary | 28 February 1997 | Active |
| 6 Southern Road, London, N2 9LE | Secretary | 28 March 2000 | Active |
| 115 Elms Crescent, London, SW4 8QG | Secretary | 01 December 1999 | Active |
| 710, Dorval Drive, Suite 700, Oakville, Canada, | Secretary | 14 November 2014 | Active |
| Heathgate Cottage, Langton Road, Tunbridge Wells, TN3 0BA | Secretary | - | Active |
| 1 Broom Wood Way, Lower Bourne, Farnham, GU10 3LP | Secretary | 06 October 1994 | Active |
| 710, Dorval Drive, Suite 700, L6k 3v7, Oakville, Canada, | Secretary | 24 April 2015 | Active |
| Roseneath, Woodside Road Chiddingfold, Godalming, GU8 4RN | Secretary | 10 September 2002 | Active |
| 47 Parthia Close, Tadworth, KT20 5LB | Director | 15 May 1997 | Active |
| 138 The Avenue, Sunbury, TW16 5EA | Director | 27 January 1997 | Active |
| Silveroaks 101 Copsewood Way, Northwood, HA6 2TU | Director | 27 January 1997 | Active |
| Garden Flat, 12a Warrington Crescent, London, W9 1EL | Director | 14 May 1997 | Active |
| Willow House, 25 Clifton Road Chesham Bois, Amersham, HP6 5PP | Director | 21 January 1998 | Active |
| 710, Dorval Drive, Suite 700, Oakville, Canada, L6K 3V7 | Director | 04 January 2021 | Active |
| 113 Castelnau, London, SW13 9EL | Director | 17 February 2000 | Active |
| 1208, Massillon Rd, Suite G 200, Akron, United States, 44306 | Director | 01 March 2022 | Active |
| 38 Bradbourne Street, London, SW6 3TE | Director | 01 July 1998 | Active |
| The Hollies 42 High Street, Tarring, Worthing, BN14 7NR | Director | 27 September 2000 | Active |
| Heathgate Cottage, Langton Road, Tunbridge Wells, TN3 0BA | Director | - | Active |
| 4, Normandy Gardens, Horsham, RH12 1AS | Director | 17 July 2008 | Active |
| Flat 39 Winfield House, Vicarage Crescent, London, SW11 3LN | Director | 01 December 2006 | Active |
| 4, Clifton Park Road, Caversham, Reading, RG4 7PD | Director | 14 March 2007 | Active |
| 710, Dorval Drive, Suite 700, Oakville, Canada, | Director | 24 April 2015 | Active |
| 29, Church Street, Deeping St James, PE6 8HF | Director | 12 January 2009 | Active |
| Oakfield House, Priory Road Sunningdale, Ascot, SL5 9RH | Director | 27 January 2004 | Active |
| 75 Windermere Road, Ealing, London, W5 4TJ | Director | 14 May 1997 | Active |
| Glendale House, Woodlands Ride, South Ascot, SL5 9HN | Director | 27 January 1997 | Active |
| Westridge Westbrook, Boxford, Newbury, RG20 8DP | Director | 01 March 1998 | Active |
| Hunters Lodge 20 Godstone Road, Oxted, RH8 9JT | Director | 10 September 2002 | Active |
| 27, Crowshaw Drive, Rochdale, England, OL12 0SR | Director | 23 February 2011 | Active |
| Flat 6 Augustus Court, Tite Street, London, SW3 4JT | Director | 21 May 1999 | Active |
| Pinnacle Pet Group Limited | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pinnacle House, A1 Barnet Way, Borehamwood, England, WD6 2XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Auditors | Auditors resignation company. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
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