OVAL PET CENTRE LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 04924063
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 16 December 2016; Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 8 December 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of OVAL PET CENTRE LIMITED are www.ovalpetcentre.co.uk, and www.oval-pet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Oval Pet Centre Limited is a Private Limited Company. The company registration number is 04924063. Oval Pet Centre Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Oval Pet Centre Limited is Trinity House 3 Bullace Lane Dartford Kent United Kingdom Da1 1bb. . FORNENGO, Corrado is a Secretary of the company. FORNENGO, Corrado is a Director of the company. FORNENGO, Stephanie Louisa is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
FORNENGO, Corrado
Appointed Date: 07 October 2003

Director
FORNENGO, Corrado
Appointed Date: 07 October 2003
64 years old

Director
FORNENGO, Stephanie Louisa
Appointed Date: 07 October 2003
54 years old

Persons With Significant Control

Mr Corrado Fornengo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stephanie Louisa Fornengo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVAL PET CENTRE LIMITED Events

16 Dec 2016
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 16 December 2016
08 Dec 2016
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 8 December 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 30 more events
16 Aug 2005
Secretary's particulars changed;director's particulars changed
16 Aug 2005
Director's particulars changed
30 Jul 2005
Total exemption small company accounts made up to 31 October 2004
08 Oct 2004
Return made up to 07/10/04; full list of members
07 Oct 2003
Incorporation

OVAL PET CENTRE LIMITED Charges

26 November 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 19 and 19A the oval sidcup kent t/no…
26 November 2008
Rent deposit deed
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Ramos Estates Limited
Description: The deposit of £10,312.50, see image for full details.