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UNIPET INTERNATIONAL LIMITED

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

This company is commonly known as Unipet International Limited. The company was founded 31 years ago and was given the registration number 02823576. The firm's registered office is in SITTINGBOURNE. You can find them at Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:UNIPET INTERNATIONAL LIMITED
Company Number:02823576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent, ME10 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, ME10 2PG

Director15 May 1995Active
Manor Farm Love Lane, Headcorn, Ashford, TN27 9HJ

Secretary10 September 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary03 June 1993Active
Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, ME10 2PG

Secretary25 May 1994Active
Manor Farm Love Lane, Headcorn, Ashford, TN27 9HJ

Director10 September 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director03 June 1993Active
Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, ME10 2PG

Director10 September 1993Active
Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, ME10 2PG

Director01 July 2020Active
Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, ME10 2PG

Director02 December 2013Active

People with Significant Control

Unipet Holdings Limited
Notified on:18 January 2019
Status:Active
Country of residence:England
Address:Unit L Trinity Trading Estate, Tribune Drive, Sittingbourne, England, ME10 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Oscar Ferdinand Klapwijk
Notified on:04 June 2016
Status:Active
Date of birth:July 1953
Nationality:Dutch
Address:Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, ME10 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Lester Ball
Notified on:04 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit L, Trinity Trading Estate, Tribune Drive, Sittingbourne, ME10 2PG
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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