Company number 08625843
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address PARRY AND CO, UNIT ONE TEMPLE HOUSE ESTATE, 6 WEST ROAD, HARLOW, ENGLAND, CM20 2DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of COOKIES PET PATROL LTD are www.cookiespetpatrol.co.uk, and www.cookies-pet-patrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.5 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookies Pet Patrol Ltd is a Private Limited Company.
The company registration number is 08625843. Cookies Pet Patrol Ltd has been working since 26 July 2013.
The present status of the company is Active. The registered address of Cookies Pet Patrol Ltd is Parry and Co Unit One Temple House Estate 6 West Road Harlow England Cm20 2du. . COOKE, Sarah is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 July 2013
Appointed Date: 26 July 2013
Persons With Significant Control
Sarah Cooke
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Sarah Cooke
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more
COOKIES PET PATROL LTD Events
28 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
02 Nov 2016
Confirmation statement made on 6 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
19 Oct 2016
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow CM20 2DU on 19 October 2016
...
... and 4 more events
06 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-06
01 Aug 2013
Appointment of Sarah Cooke as a director
01 Aug 2013
Termination of appointment of Jonathan Purdon as a director
01 Aug 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
26 Jul 2013
Incorporation