ULTIMATE PET PARTNERS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
ULTIMATE PET PARTNERS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
ULTIMATE PET PARTNERS LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740793. The accounts status is FULL.
ULTIMATE PET PARTNERS LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740793. The accounts status is FULL.
ULTIMATE PET PARTNERS LIMITED - SEVENOAKS
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2020 | 03/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-03-09 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-03-09 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| CRP D1 LIMITED | Corporate Director | 2009-06-23 UNTIL 2010-08-01 | RESIGNED | ||
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-03-09 UNTIL 2020-12-07 | RESIGNED |
| MR BRIAN LAMBERT | Nov 1959 | British | Director | 2009-01-30 UNTIL 2015-03-09 | RESIGNED |
| MR CHRISTOPHER JOHN HAMMETT | Dec 1979 | British | Secretary | 2009-01-30 UNTIL 2015-03-09 | RESIGNED |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2015-03-09 UNTIL 2020-12-07 | RESIGNED |
| MR PAUL FREDERICK HAMPSHIRE | Mar 1963 | British | Director | 2009-01-30 UNTIL 2015-03-09 | RESIGNED |
| MR PAUL FREDERICK HAMPSHIRE | Mar 1963 | British | Director | 2015-04-01 UNTIL 2018-10-01 | RESIGNED |
| MR CHRISTOPHER JOHN HAMMETT | Dec 1979 | British | Director | 2009-01-30 UNTIL 2015-03-09 | RESIGNED |
| MR KEITH STEPHEN DUNGATE | Jan 1948 | British | Director | 2008-11-04 UNTIL 2009-04-02 | RESIGNED |
| JACQUELINE BUCHANAN | Dec 1962 | British | Director | 2009-01-30 UNTIL 2015-03-09 | RESIGNED |
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-03-09 UNTIL 2016-04-30 | RESIGNED |
| MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2017-01-01 UNTIL 2020-12-07 | RESIGNED |
| MRS SUSAN ELIZABETH HAYWARD | Secretary | 2015-03-09 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ultimate Hc Limited | 2016-04-06 | Sevenoaks | Ownership of shares 75 to 100 percent |