CANINE PARADISE LIMITED
ELSTREE SECURE PETS LTD

Hellopages » Hertfordshire » Hertsmere » WD6 3BG

Company number 06303770
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address FIELDGROVE FARM, ELSTREE ROAD, ELSTREE, ENGLAND, WD6 3BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed secure pets LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 . The most likely internet sites of CANINE PARADISE LIMITED are www.canineparadise.co.uk, and www.canine-paradise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Canine Paradise Limited is a Private Limited Company. The company registration number is 06303770. Canine Paradise Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Canine Paradise Limited is Fieldgrove Farm Elstree Road Elstree England Wd6 3bg. . CARRICK, Claire is a Secretary of the company. CARRICK, Claire is a Director of the company. LAWSON, Peter William is a Director of the company. Director CARRICK, Andrew has been resigned. Director CARRICK, Andrew has been resigned. Director CARRICK, Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARRICK, Claire
Appointed Date: 05 July 2007
Director
CARRICK, Claire
Appointed Date: 05 July 2007
48 years old
Director
LAWSON, Peter William
Appointed Date: 03 November 2014
37 years old

Resigned Directors

Director
CARRICK, Andrew
Resigned: 05 December 2013
Appointed Date: 30 July 2013
58 years old
Director
CARRICK, Andrew
Resigned: 17 February 2011
Appointed Date: 08 May 2008
58 years old
Director
CARRICK, Andrew
Resigned: 06 February 2008
Appointed Date: 05 July 2007
58 years old

Persons With Significant Control

Mrs Claire Carrick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CANINE PARADISE LIMITED Events

05 Aug 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Company name changed secure pets LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
04 Jan 2016
Registered office address changed from Alton House 66/68 High Street Northwood Middlesex HA6 1BL to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 4 January 2016
07 Oct 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 25 more events
09 Jun 2009
Accounts for a dormant company made up to 31 July 2008
25 Sep 2008
Return made up to 05/07/08; full list of members
08 May 2008
Director appointed mr andrew carrick
06 Feb 2008
Director resigned
05 Jul 2007
Incorporation

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