METRODOGS UK LIMITED
ENFIELD PETLOVERS U.K. LIMITED

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Company number 05946718
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 2ND FLOOR 159A, CHASE SIDE, ENFIELD, MIDDLESEX, EN2 0PW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of METRODOGS UK LIMITED are www.metrodogsuk.co.uk, and www.metrodogs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Metrodogs Uk Limited is a Private Limited Company. The company registration number is 05946718. Metrodogs Uk Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Metrodogs Uk Limited is 2nd Floor 159a Chase Side Enfield Middlesex En2 0pw. . CARKEEK, John William is a Secretary of the company. CARKEEK, John William is a Director of the company. GERMAN, Anton is a Director of the company. Director CARPENTER, Susan Jane has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CARKEEK, John William
Appointed Date: 26 September 2006

Director
CARKEEK, John William
Appointed Date: 26 September 2006
60 years old

Director
GERMAN, Anton
Appointed Date: 26 September 2006
60 years old

Resigned Directors

Director
CARPENTER, Susan Jane
Resigned: 19 April 2011
Appointed Date: 26 September 2006
59 years old

Persons With Significant Control

Mr John William Carkeek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anton German
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRODOGS UK LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 20 more events
20 Nov 2007
Director's particulars changed
10 Jan 2007
Registered office changed on 10/01/07 from: 24 castle street hertford SG14 1HP
19 Dec 2006
Memorandum and Articles of Association
05 Dec 2006
Company name changed petlovers U.K. LIMITED\certificate issued on 05/12/06
26 Sep 2006
Incorporation