TECH-PET LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 03224221
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods, 22290 - Manufacture of other plastic products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TECH-PET LIMITED are www.techpet.co.uk, and www.tech-pet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Pet Limited is a Private Limited Company. The company registration number is 03224221. Tech Pet Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Tech Pet Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . WILLIAMS, John Graham, Dr is a Director of the company. Secretary BURGESS, Malcolm has been resigned. Secretary WILLIAMS, Barbara Anne, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Director
WILLIAMS, John Graham, Dr
Appointed Date: 12 July 1996
73 years old

Resigned Directors

Secretary
BURGESS, Malcolm
Resigned: 23 January 1997
Appointed Date: 12 July 1996

Secretary
WILLIAMS, Barbara Anne, Dr
Resigned: 22 December 2009
Appointed Date: 23 January 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Mr John Graham Williams
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TECH-PET LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 12 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

26 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
11 Aug 1996
Secretary resigned
11 Aug 1996
Director resigned
11 Aug 1996
New secretary appointed
11 Aug 1996
New director appointed
12 Jul 1996
Incorporation