This company is commonly known as Ultimate Pet Partners Limited. The company was founded 15 years ago and was given the registration number 06740793. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, , Sevenoaks, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ULTIMATE PET PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 06740793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Westerham Road, Sevenoaks, Kent, TN13 2QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 30 January 2009 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Secretary | 09 March 2015 | Active |
| Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 01 January 2017 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 30 January 2009 | Active |
| 188, Brampton Road, Bexleyheath, DA7 4SY | Director | 04 November 2008 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 30 January 2009 | Active |
| 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB | Director | 01 April 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 30 January 2009 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 30 January 2009 | Active |
| 45, Westerham Road, Sevenoaks, England, TN13 2QB | Director | 09 March 2015 | Active |
| St Mary's House, 42 Vicarage Crescent, London, United Kingdom, SW11 3LD | Corporate Director | 23 June 2009 | Active |
| Ultimate Hc Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Westerham Road, Sevenoaks, England, TN13 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-05 | Officers | Termination director company with name termination date. | Download |
| 2015-12-07 | Officers | Change person director company with change date. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-22 | Officers | Termination secretary company with name termination date. | Download |
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