MAMMOTH PETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JL
Company number 07912949
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MAMMOTH PETS LIMITED are www.mammothpets.co.uk, and www.mammoth-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mammoth Pets Limited is a Private Limited Company. The company registration number is 07912949. Mammoth Pets Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Mammoth Pets Limited is First Floor 44 Great Marlborough Street London England W1f 7jl. . BALE, Louise Bernadette is a Secretary of the company. MURPHY, Robert John is a Director of the company. Secretary PRICE, Anthony John has been resigned. Secretary WARWICK, Jane-Marie has been resigned. Director HUTCHINSON, Neil David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BALE, Louise Bernadette
Appointed Date: 10 February 2016
Director
MURPHY, Robert John
Appointed Date: 17 January 2012
64 years old

Resigned Directors

Secretary
PRICE, Anthony John
Resigned: 10 February 2016
Appointed Date: 01 July 2014
Secretary
WARWICK, Jane-Marie
Resigned: 30 June 2014
Appointed Date: 17 January 2012
Director
HUTCHINSON, Neil David
Resigned: 01 July 2014
Appointed Date: 17 January 2012
47 years old

Persons With Significant Control

Forward Internet Group Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

MAMMOTH PETS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 20 more events
14 Jan 2014
First Gazette notice for compulsory strike-off
19 Feb 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
19 Feb 2013
Annual return made up to 17 January 2013 with full list of shareholders
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAMMOTH PETS LIMITED Charges

18 June 2012
Deed of accession and charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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