PROPET LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 8LG

Company number 06678666
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 6-9 NORTHGATE HOUSE PLOUGH ROAD CENTRE, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of PROPET LIMITED are www.propet.co.uk, and www.propet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Propet Limited is a Private Limited Company. The company registration number is 06678666. Propet Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Propet Limited is 6 9 Northgate House Plough Road Centre Great Bentley Colchester Essex Co7 8lg. . BLISS, Daniel Mark is a Secretary of the company. HABE, Hermann is a Director of the company. KUHNE, Thilo is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BLISS, Daniel Mark
Appointed Date: 21 August 2008

Director
HABE, Hermann
Appointed Date: 21 August 2008
63 years old

Director
KUHNE, Thilo
Appointed Date: 21 August 2008
62 years old

Persons With Significant Control

Rondo Food Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pro Pet Austria Heimtiernahrung Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPET LIMITED Events

15 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

25 Aug 2015
Satisfaction of charge 066786660001 in full
26 May 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
03 Nov 2009
Annual return made up to 21 August 2009 with full list of shareholders
17 Oct 2008
Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Sep 2008
Registered office changed on 23/09/2008 from ancient house clubs lane boxford sudbury suffolk CO10 5HP
03 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/01/2010
21 Aug 2008
Incorporation

PROPET LIMITED Charges

28 June 2014
Charge code 0667 8666 0001
Delivered: 15 July 2014
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…