Company number 07856747
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of YOURPET LTD are www.yourpet.co.uk, and www.yourpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yourpet Ltd is a Private Limited Company.
The company registration number is 07856747. Yourpet Ltd has been working since 22 November 2011.
The present status of the company is Active. The registered address of Yourpet Ltd is Lawrence House James Nicolson Link York Yo30 4wg. . PENMAN, David is a Director of the company. Secretary JEWKES, Justin has been resigned. Secretary MARTIN, Elliot has been resigned. Director DIPPLE, John Christopher has been resigned. Director KAHAN, Barbara has been resigned. Director MARTIN, Elliot has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Secretary
JEWKES, Justin
Resigned: 21 September 2012
Appointed Date: 30 June 2012
Secretary
MARTIN, Elliot
Resigned: 30 June 2012
Appointed Date: 22 November 2011
Director
KAHAN, Barbara
Resigned: 22 November 2011
Appointed Date: 22 November 2011
94 years old
Director
MARTIN, Elliot
Resigned: 30 June 2012
Appointed Date: 22 November 2011
51 years old
Persons With Significant Control
Mr David Penman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
YOURPET LTD Events
05 Jan 2017
Confirmation statement made on 22 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 16 more events
12 Dec 2011
Appointment of Elliot Martin as a secretary
06 Dec 2011
Appointment of Elliot Martin as a director
06 Dec 2011
Appointment of John Christopher Dipple as a director
25 Nov 2011
Termination of appointment of Barbara Kahan as a director
22 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)