PET PROTECT LIMITED
Active - Accounts Filed
General Information
NAME
PET PROTECT LIMITED
COMPANY NUMBER
01774371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
30/11/1983
(41years old)
WEBSITE
www.petprotect.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/11/1983
08/05/1990
PROTECT-A-PET LIMITED
HERTFORDSHIRE
WD6 2XX
Telephone: 03456081236
TPS: No
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
Telephone: 6024797
Pinnacle House
Stangate Crescent
BOREHAMWOOD
WD6 2XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PET PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PET PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2011 - Present (13 years and 9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/01/1992 - Present (32 years and 11 months) Born in Jul 1939 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Sophie Margaret Luton (920605111) Appointed |
| 23/02/2023 | Robert Stuart Capobianco (929371313) has left the board |
| 23/02/2023 | Samantha Watson (926013751) has left the board |
| 23/02/2023 | Alan Bruce Maresky (919905583) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Harpreet Kaur Sidhu (919905617) has left the board |
| 12/12/2022 | New Company Secretary Matthew Justin Lorimer (930310529) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Robert Stuart Capobianco (929371313) Appointed |
| 16/03/2022 | Nicole Bennett-Smith (927896711) has left the board |
| 15/03/2022 | New Board Member Caroline Susan Coleman (929351224) Appointed |
| 08/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Nicole Bennett-Smith (927896711) Appointed |
| 29/12/2020 | New Accounts filed |
| 13/07/2020 | Michael Wallace (925740016) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Samantha Watson (926013751) Appointed |
| 07/06/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Michael Wallace (925740016) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Daniel James Sinclair (919897999) has left the board |
| 11/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Alan Bruce Maresky (919905583) Appointed |
| 14/07/2015 | Alan Bruce Maresky (919905593) has left the board |
| 07/07/2015 | New Company Secretary Harpreet Kaur Sidhu (919905617) Appointed |
| 07/07/2015 | New Board Member Peter John Sean Smith (919905585) Appointed |
| 07/07/2015 | Peter George Galoska (919568591) has left the board |
| 07/07/2015 | New Board Member Alan Bruce Maresky (919905593) Appointed |
| 03/07/2015 | Andrew James Roche (915801387) has left the board |
| 03/07/2015 | John Warden (913379765) has left the board |
| 03/07/2015 | New Board Member Daniel James Sinclair (919897999) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Company Secretary Peter George Galoska (919568591) Appointed |
| 12/03/2015 | Glen Tennison (913379781) has left the board |
| 12/03/2015 | Edward Mark Warren (913379823) has left the board |
| 09/10/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
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