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UK PET PRODUCTS LIMITED

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

This company is commonly known as Uk Pet Products Limited. The company was founded 13 years ago and was given the registration number 07552913. The firm's registered office is in BRIGHTON. You can find them at Suite 509 Regency House, 91 Western Road, Brighton, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UK PET PRODUCTS LIMITED
Company Number:07552913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 509 Regency House, 91 Western Road, Brighton, East Sussex, BN1 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Village Way, Beckenham, England, BR3 3NR

Director30 March 2021Active
25, Station Road, Halton Holegate, Spilsby, England, PE23 5PB

Director18 March 2021Active
Unit 195, 17 Piries Place, Horsham, United Kingdom, RH12 1BF

Director07 March 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 March 2011Active

People with Significant Control

Mr Andrew Pannell
Notified on:01 March 2022
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:25, Station Road, Spilsby, England, PE23 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dylan Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:25, Station Road, Spilsby, England, PE23 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

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2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-04-17Confirmation statement

Confirmation statement with updates.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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