UNIQUE PETS LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 09680722
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Ms Jenna Louise Tomlins on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIQUE PETS LTD are www.uniquepets.co.uk, and www.unique-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Unique Pets Ltd is a Private Limited Company. The company registration number is 09680722. Unique Pets Ltd has been working since 10 July 2015. The present status of the company is Active. The registered address of Unique Pets Ltd is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. . ELLIS, Lucy is a Director of the company. HALL, Robin is a Director of the company. TOMLINS, Jenna Louise is a Director of the company. WALSH, Thomas is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
ELLIS, Lucy
Appointed Date: 07 October 2015
50 years old
Director
HALL, Robin
Appointed Date: 07 October 2015
69 years old
Director
TOMLINS, Jenna Louise
Appointed Date: 10 July 2015
43 years old
Director
WALSH, Thomas
Appointed Date: 07 October 2015
51 years old

Persons With Significant Control

Ms Jenna Louise Tomlins
Notified on: 25 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE PETS LTD Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Feb 2017
Director's details changed for Ms Jenna Louise Tomlins on 25 January 2017
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Second filing of the annual return made up to 25 January 2016
12 Aug 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 1 more events
25 Jan 2016
Annual return
Statement of capital on 2016-01-25
  • GBP 100

Statement of capital on 2016-11-18
  • GBP 60,080
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016
03 Dec 2015
Appointment of Mrs Lucy Ellis as a director on 7 October 2015
03 Dec 2015
Appointment of Mr Thomas Walsh as a director on 7 October 2015
03 Dec 2015
Appointment of Mr Robin Hall as a director on 7 October 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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