POWER PET BRANDS LIMITED
BOREHAMWOOD BUTCH & BESS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 08689643
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address WD6 2HP, 136 CHURCHILL HOUSE STIRLING WAY, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to PO Box WD6 2HP 136 Churchill House Stirling Way Stirling Way Borehamwood WD6 2HP on 6 March 2017; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POWER PET BRANDS LIMITED are www.powerpetbrands.co.uk, and www.power-pet-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Power Pet Brands Limited is a Private Limited Company. The company registration number is 08689643. Power Pet Brands Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Power Pet Brands Limited is Wd6 2hp 136 Churchill House Stirling Way Stirling Way Borehamwood England Wd6 2hp. The company`s financial liabilities are £51.26k. It is £-29.14k against last year. And the total assets are £83.93k, which is £27.75k against last year. COHEN-AMIT, Jo is a Director of the company. HIRSCHEL, Mark Jonathan is a Director of the company. The company operates in "Non-specialised wholesale trade".


power pet brands Key Finiance

LIABILITIES £51.26k
-37%
CASH n/a
TOTAL ASSETS £83.93k
+49%
All Financial Figures

Current Directors

Director
COHEN-AMIT, Jo
Appointed Date: 13 September 2013
57 years old
Director
HIRSCHEL, Mark Jonathan
Appointed Date: 13 September 2013
54 years old

Persons With Significant Control

Mr Mark Jonathan Hirschel
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jo Cohen-Amit
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER PET BRANDS LIMITED Events

06 Mar 2017
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to PO Box WD6 2HP 136 Churchill House Stirling Way Stirling Way Borehamwood WD6 2HP on 6 March 2017
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,024
15 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
19 Dec 2014
Company name changed butch & bess LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
23 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
08 Nov 2013
Registered office address changed from Unit B3 Connaught Business Centre Hyde Estate Road West Hendon NW9 6JL England on 8 November 2013
08 Oct 2013
Director's details changed for Mrs Jo Amit on 8 October 2013
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

POWER PERFORMANCE LONDON LTD POWER PEST SCOTLAND LTD POWER PETROLEUM LIMITED POWER PILATES UK LIMITED POWER PIPE ENERGY SYSTEMS LIMITED POWER PIPELINE TECHNOLOGY LIMITED POWER PIPES LIMITED