ULTIMATE PETS LTD
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8BA
Company number 07729874
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 9 LOWER CROFT, SWANLEY, KENT, BR8 8BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of ULTIMATE PETS LTD are www.ultimatepets.co.uk, and www.ultimate-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ultimate Pets Ltd is a Private Limited Company. The company registration number is 07729874. Ultimate Pets Ltd has been working since 04 August 2011. The present status of the company is Active. The registered address of Ultimate Pets Ltd is 9 Lower Croft Swanley Kent Br8 8ba. . SHARP, Claire Denise is a Director of the company. SHARP, Lee Dominic is a Director of the company. Director MARAIS, Izak Christoffel has been resigned. Director SCHOEMAN, Dreyer Philip has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SHARP, Claire Denise
Appointed Date: 04 August 2011
54 years old
Director
SHARP, Lee Dominic
Appointed Date: 01 December 2012
50 years old

Resigned Directors

Director
MARAIS, Izak Christoffel
Resigned: 09 November 2012
Appointed Date: 04 August 2011
48 years old
Director
SCHOEMAN, Dreyer Philip
Resigned: 09 November 2012
Appointed Date: 04 August 2011
51 years old

Persons With Significant Control

Mr Lee Dominic Sharp
Notified on: 4 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Denise Sharp
Notified on: 4 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE PETS LTD Events

12 Jan 2017
Micro company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Apr 2016
Micro company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 620
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
09 Nov 2012
Registered office address changed from 10 Station Approach Chelsfield Orpington Kent BR6 6EU United Kingdom on 9 November 2012
09 Nov 2012
Termination of appointment of Dreyer Schoeman as a director
09 Nov 2012
Termination of appointment of Izak Marais as a director
25 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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