JR PET PRODUCTS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 08281995

Status Active

Incorporation Date 6 November 2012

Company Type Private Limited Company

Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ

Home Country United Kingdom

Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of JR PET PRODUCTS LTD are www.jrpetproducts.co.uk, and www.jr-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Jr Pet Products Ltd is a Private Limited Company. The company registration number is 08281995. Jr Pet Products Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Jr Pet Products Ltd is Communications House 26 York Street London W1u 6pz. . DAVIES, Jonathan Paul is a Director of the company. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".

Current Directors

Director

DAVIES, Jonathan Paul

Appointed Date: 06 November 2012
41 years old

Persons With Significant Control

Mr Jonathan Paul Davies

Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JR PET PRODUCTS LTD Events

29 Nov 2016

Confirmation statement made on 6 November 2016 with updates

29 Jun 2016

Total exemption small company accounts made up to 31 January 2016

30 Nov 2015

Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30

GBP 100

19 Jun 2015

Registration of charge 082819950002, created on 19 June 2015

06 May 2015

Total exemption small company accounts made up to 31 January 2015

...

... and 2 more events

23 Jun 2014

Total exemption small company accounts made up to 31 January 2014

03 Jan 2014

Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-03

GBP 100

14 Nov 2013

Current accounting period extended from 30 November 2013 to 31 January 2014

13 Nov 2012

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name

06 Nov 2012

Incorporation

JR PET PRODUCTS LTD Charges

19 June 2015

Charge code 0828 1995 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

25 June 2014

Charge code 0828 1995 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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