ULTIMATE PET PARTNERS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 06740793
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Russell James Bence as a director on 30 April 2016. The most likely internet sites of ULTIMATE PET PARTNERS LIMITED are www.ultimatepetpartners.co.uk, and www.ultimate-pet-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Pet Partners Limited is a Private Limited Company. The company registration number is 06740793. Ultimate Pet Partners Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Ultimate Pet Partners Limited is 45 Westerham Road Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. BRITTAIN, Michael Richard is a Director of the company. HAMPSHIRE, Paul Frederick is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary HAMMETT, Christopher John has been resigned. Secretary HAYWARD, Susan Elizabeth has been resigned. Director BENCE, Russell James has been resigned. Director BUCHANAN, Jacqueline has been resigned. Director DUNGATE, Keith Stephen has been resigned. Director HAMMETT, Christopher John has been resigned. Director HAMPSHIRE, Paul Frederick has been resigned. Director LAMBERT, Brian has been resigned. Director CORRELATION RISK PARTNERS D1 LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
BARBER, Keith John
Appointed Date: 09 March 2015
51 years old
Director
BRITTAIN, Michael Richard
Appointed Date: 09 March 2015
50 years old
Director
HAMPSHIRE, Paul Frederick
Appointed Date: 01 April 2015
62 years old
Director
HUMPHREYS, Gary
Appointed Date: 09 March 2015
60 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 09 March 2015
60 years old

Resigned Directors

Secretary
HAMMETT, Christopher John
Resigned: 09 March 2015
Appointed Date: 30 January 2009
Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 09 March 2015
Director
BENCE, Russell James
Resigned: 30 April 2016
Appointed Date: 09 March 2015
52 years old
Director
BUCHANAN, Jacqueline
Resigned: 09 March 2015
Appointed Date: 30 January 2009
62 years old
Director
DUNGATE, Keith Stephen
Resigned: 02 April 2009
Appointed Date: 04 November 2008
77 years old
Director
HAMMETT, Christopher John
Resigned: 09 March 2015
Appointed Date: 30 January 2009
45 years old
Director
HAMPSHIRE, Paul Frederick
Resigned: 09 March 2015
Appointed Date: 30 January 2009
62 years old
Director
LAMBERT, Brian
Resigned: 09 March 2015
Appointed Date: 30 January 2009
66 years old
Director
CORRELATION RISK PARTNERS D1 LIMITED
Resigned: 01 August 2010
Appointed Date: 23 June 2009

Persons With Significant Control

Ultimate Hc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE PET PARTNERS LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Russell James Bence as a director on 30 April 2016
07 Dec 2015
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,000
...
... and 47 more events
25 Feb 2009
Director appointed brian lambert
25 Feb 2009
Director and secretary appointed christopher hammett
25 Feb 2009
Director appointed paul hampshire
25 Feb 2009
Director appointed jacqueline buckanan
04 Nov 2008
Incorporation

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