INTERPET LIMITED - DORKING
| Company Profile | Company Filings |
Overview
INTERPET LIMITED is a Private Limited Company from DORKING and has the status: Active.
INTERPET LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021265. The accounts status is FULL and accounts are next due on 30/06/2025.
INTERPET LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021265. The accounts status is FULL and accounts are next due on 30/06/2025.
INTERPET LIMITED - DORKING
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
INTERPET HOUSE
DORKING
SURREY
RH4 3YX
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL GARDEN & PET COMPANY LTD. (until 14/06/2004)
CENTRAL GARDEN & PET COMPANY LTD. (until 14/06/2004)
FANFOLDER LIMITED (until 20/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HANSON | Aug 1965 | American | Director | 2019-08-28 | CURRENT |
| MS JOYCE MCCARTHY | Secretary | 2023-12-02 | CURRENT | ||
| MICHAEL ARTHUR REED | Oct 1947 | American | Director | 2013-08-26 | CURRENT |
| MR BRAD SMITH | Sep 1966 | American | Director | 2018-03-02 | CURRENT |
| MR ADRIAN JUSTIN EXELL | Nov 1963 | British | Director | 2022-12-21 | CURRENT |
| MS NANCY GARG | Jul 1980 | American | Director | 2023-12-19 | CURRENT |
| TRACEY JANE KENWARD | Apr 1964 | British | Director | 2004-09-03 UNTIL 2006-10-04 | RESIGNED |
| JEFFREY BLADE | Secretary | 2009-09-05 UNTIL 2010-01-15 | RESIGNED | ||
| STUART BOOTH | Secretary | 2010-01-15 UNTIL 2011-06-30 | RESIGNED | ||
| STUART W BOOTH | Dec 1950 | American | Secretary | 2004-01-21 UNTIL 2009-09-08 | RESIGNED |
| GEORGE A YUHAS | British | Secretary | 2011-06-30 UNTIL 2023-12-02 | RESIGNED | |
| LORI ANN VARLAS | Nov 1961 | American | Director | 2011-06-30 UNTIL 2016-02-12 | RESIGNED |
| MR MARK CHRISTOPHER HOSKINS | Oct 1973 | British | Director | 2011-06-30 UNTIL 2023-01-10 | RESIGNED |
| MR RODOLFO SPIELMANN | Apr 1971 | American | Director | 2018-03-02 UNTIL 2019-08-28 | RESIGNED |
| MICHAEL A REED | Oct 1947 | American | Director | 2004-01-21 UNTIL 2006-10-02 | RESIGNED |
| MR RICHARD DAVID PETERS | May 1960 | British | Director | 2006-10-02 UNTIL 2011-06-30 | RESIGNED |
| FRANK P PALANTONI | Sep 1957 | American | Director | 2011-06-30 UNTIL 2013-08-26 | RESIGNED |
| GLENN W NOVOTNY | Feb 1947 | American | Director | 2004-01-21 UNTIL 2007-10-21 | RESIGNED |
| MR NICHOLAS LAHANAS | Nov 1968 | American | Director | 2016-02-12 UNTIL 2018-03-02 | RESIGNED |
| TIMOTHY KANE | Jul 1957 | American | Director | 2004-09-03 UNTIL 2023-12-15 | RESIGNED |
| GLEN FLEISCHER | Mar 1954 | United States | Director | 2009-01-15 UNTIL 2011-06-30 | RESIGNED |
| JAMES HEIM | Feb 1954 | American | Director | 2006-10-02 UNTIL 2009-01-15 | RESIGNED |
| MR JAMES HEIM | Feb 1954 | American | Director | 2016-02-12 UNTIL 2018-03-02 | RESIGNED |
| KEVIN FICK | Dec 1963 | United States | Director | 2004-09-03 UNTIL 2007-01-10 | RESIGNED |
| STUART W BOOTH | Dec 1950 | American | Director | 2004-01-21 UNTIL 2011-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-21 UNTIL 2004-02-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-21 UNTIL 2004-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interpet Usa Llc | 2016-04-06 | Walnut Creek Ca94597 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |