CONKERS PETS LTD
IPSWICH UFISHUK LIMITED U FISH UK LIMITED


Company number 07709735
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address ASTON SHAW, ALPHA 6 MASTERLORD OFFICE VILLAGE, WEST ROAD, IPSWICH, SUFFOLK
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with no updates; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CONKERS PETS LTD are www.conkerspets.co.uk, and www.conkers-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Conkers Pets Ltd is a Private Limited Company. The company registration number is 07709735. Conkers Pets Ltd has been working since 19 July 2011. The present status of the company is Active. The registered address of Conkers Pets Ltd is Aston Shaw Alpha 6 Masterlord Office Village West Road Ipswich Suffolk. . MORAN, Michael Llewellyn is a Director of the company. Director MORAN, Barbara Mary has been resigned. Director MORAN, Michael Joseph has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
MORAN, Michael Llewellyn
Appointed Date: 14 December 2011
53 years old

Resigned Directors

Director
MORAN, Barbara Mary
Resigned: 01 July 2015
Appointed Date: 19 July 2011
71 years old
Director
MORAN, Michael Joseph
Resigned: 01 July 2015
Appointed Date: 19 July 2011
74 years old

Persons With Significant Control

Mr Micael Joseph Moran
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Llewellyn Moran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Babara Mary Moran
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONKERS PETS LTD Events

05 Jan 2017
Micro company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with no updates
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
...
... and 12 more events
14 Dec 2011
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 3
14 Dec 2011
Appointment of Mr Michael Llewellyn Moran as a director
12 Dec 2011
Company name changed ufishuk LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
05 Aug 2011
Company name changed u fish uk LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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