NORTHERN PET COMPANY LTD
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB5 1LP
Company number 04489037
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of NORTHERN PET COMPANY LTD are www.northernpetcompany.co.uk, and www.northern-pet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Northern Pet Company Ltd is a Private Limited Company. The company registration number is 04489037. Northern Pet Company Ltd has been working since 18 July 2002. The present status of the company is Active. The registered address of Northern Pet Company Ltd is 22 28 Willow Street Accrington Lancashire Bb5 1lp. . TAYLOR, John Richard is a Secretary of the company. TAYLOR, John Richard is a Director of the company. TAYLOR, Michael John is a Director of the company. TAYLOR, Steven Paul is a Director of the company. TAYLOR, Sylvia is a Director of the company. Secretary TAYLOR, Sylvia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, John Richard
Appointed Date: 14 August 2002
Director
TAYLOR, John Richard
Appointed Date: 18 July 2002
77 years old
Director
TAYLOR, Michael John
Appointed Date: 18 July 2002
51 years old
Director
TAYLOR, Steven Paul
Appointed Date: 01 January 2014
50 years old
Director
TAYLOR, Sylvia
Appointed Date: 15 February 2013
73 years old

Resigned Directors

Secretary
TAYLOR, Sylvia
Resigned: 14 August 2002
Appointed Date: 18 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr John Richard Taylor
Notified on: 13 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Taylor
Notified on: 13 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Taylor
Notified on: 13 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN PET COMPANY LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Feb 2015
Director's details changed for Mr Steven Paul Taylor on 24 February 2015
...
... and 38 more events
05 Aug 2002
New secretary appointed
05 Aug 2002
New director appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
18 Jul 2002
Incorporation

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