PET PROTECT LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
PET PROTECT LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
PET PROTECT LIMITED was incorporated 40 years ago on 30/11/1983 and has the registered number: 01774371. The accounts status is FULL and accounts are next due on 30/09/2024.
PET PROTECT LIMITED was incorporated 40 years ago on 30/11/1983 and has the registered number: 01774371. The accounts status is FULL and accounts are next due on 30/09/2024.
PET PROTECT LIMITED - BOREHAMWOOD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE SUSAN COLEMAN | Jul 1978 | British | Director | 2022-03-01 | CURRENT |
MR MATTHEW JUSTIN LORIMER | Secretary | 2022-11-14 | CURRENT | ||
SOPHIE MARGARET MAY | Sep 1972 | British | Director | 2023-02-21 | CURRENT |
MR. DAVID RUNACRE | Dec 1983 | British | Director | 2011-03-16 | CURRENT |
MR ANDREW JAMES ROCHE | May 1968 | British | Director | 2011-02-23 UNTIL 2015-04-30 | RESIGNED |
SIR JOHN DAMIEN SPURLING | Jul 1939 | British | Director | RESIGNED | |
MR. GLEN TENNISON | Sep 1970 | Canadian | Director | 2008-07-28 UNTIL 2014-11-14 | RESIGNED |
MR EDWARD ARTHUR TILLY | Jul 1943 | British | Director | 1997-01-27 UNTIL 1998-08-01 | RESIGNED |
MR. PETER JOHN SEAN SMITH | May 1963 | Canadian | Director | 2014-11-14 UNTIL 2020-10-14 | RESIGNED |
MR MICHAEL ANTHONY WALLACE | Aug 1969 | British | Director | 2019-04-04 UNTIL 2020-06-30 | RESIGNED |
MR DANIEL JAMES SINCLAIR | Sep 1977 | British | Director | 2013-09-01 UNTIL 2013-09-01 | RESIGNED |
MR DANIEL JAMES SINCLAIR | Sep 1977 | British | Director | 2015-04-30 UNTIL 2019-01-11 | RESIGNED |
PAUL OLATOKUMBO TUNDE OKEKENU SHACKLETON | Oct 1959 | British | Director | 2002-09-10 UNTIL 2006-11-30 | RESIGNED |
TIMOTHY JOLYON REEVE SCRIVENER | Nov 1963 | British | Director | 2002-09-10 UNTIL 2003-12-31 | RESIGNED |
TREVOR ALAN SCHAUENBERG | Dec 1968 | American | Director | 1999-05-21 UNTIL 2001-10-31 | RESIGNED |
JOHN SCOTT RITCHIE | Apr 1952 | British | Director | 2002-09-10 UNTIL 2007-11-22 | RESIGNED |
MR. JOHN WARDEN | Apr 1951 | Canadian | Director | 2008-07-28 UNTIL 2015-04-27 | RESIGNED |
ROSEMARY STELLA SMART | Aug 1958 | British | Director | 1996-03-01 UNTIL 1998-06-11 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 1997-02-28 UNTIL 1999-11-30 | RESIGNED |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2000-03-28 UNTIL 2002-09-10 | RESIGNED |
HELEN DUGGAN | Dec 1968 | Secretary | 1999-12-01 UNTIL 2000-03-28 | RESIGNED | |
CHRISTOPHER JOHN GURDON | Jul 1944 | British | Secretary | RESIGNED | |
CHRISTOPHER SYDNEY HODGE | Aug 1947 | Secretary | 1994-10-06 UNTIL 1997-02-28 | RESIGNED | |
MS. HARPREET KAUR SIDHU | Secretary | 2015-04-24 UNTIL 2022-11-14 | RESIGNED | ||
ANTHONY PHILIP WHITE | Aug 1968 | Secretary | 2002-09-10 UNTIL 2008-07-22 | RESIGNED | |
MR. PETER GEORGE GALOSKA | Secretary | 2014-11-14 UNTIL 2015-04-24 | RESIGNED | ||
MR PAUL DEREK WITHERS | Aug 1958 | British | Director | 2008-10-14 UNTIL 2009-04-14 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 1997-01-27 UNTIL 1999-11-30 | RESIGNED |
MR ALAN BRUCE MARESKY | Sep 1963 | South African | Director | 2015-04-24 UNTIL 2023-02-14 | RESIGNED |
PETER ANDREW JOHN HARTLEY | Jun 1966 | British | Director | 2006-12-01 UNTIL 2007-11-22 | RESIGNED |
PETER HARTLEY | Jun 1966 | British | Director | 2008-07-17 UNTIL 2008-10-31 | RESIGNED |
CHRISTOPHER JOHN GURDON | Jul 1944 | British | Director | RESIGNED | |
ROGER WILLIAM DAVIES | Nov 1946 | British | Director | 2000-09-27 UNTIL 2002-09-10 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 1998-07-01 UNTIL 2002-09-10 | RESIGNED |
MR JOHN JEREMY PEARMUND | Jun 1953 | British | Director | 2004-01-27 UNTIL 2008-07-28 | RESIGNED |
MR ROBERT STUART CAPOBIANCO | Mar 1963 | American | Director | 2022-03-01 UNTIL 2023-02-14 | RESIGNED |
NICOLE BENNETT-SMITH | Jan 1969 | Canadian | Director | 2021-01-04 UNTIL 2022-03-01 | RESIGNED |
JEFFREY PETER BEE | Jun 1953 | British | Director | 1998-01-21 UNTIL 1999-01-31 | RESIGNED |
MR GUY ROBERT BEACROFT | Nov 1948 | British | Director | 1997-05-14 UNTIL 1999-01-31 | RESIGNED |
DENNIS LYNN RAAB | Aug 1957 | American | Director | 1997-01-27 UNTIL 1999-06-01 | RESIGNED |
MR HARRY ASHALL | Jul 1943 | British | Director | 1997-01-27 UNTIL 2000-12-31 | RESIGNED |
PENELOPE JANE ALSTON | Aug 1969 | British | Director | 1997-05-15 UNTIL 1999-03-04 | RESIGNED |
BRADLEY MITCHELL BRANDON-CROSS | May 1959 | British | Director | 2000-02-17 UNTIL 2000-12-31 | RESIGNED |
JOHN ROBERT PAUL QUINLAN | Sep 1964 | Irish | Director | 1997-05-14 UNTIL 1998-03-01 | RESIGNED |
MR PAUL ALLAN LEE | Sep 1963 | British | Director | 2007-03-14 UNTIL 2008-07-28 | RESIGNED |
MR ANGUS JOHN MACMILLAN REYNOLDS | Mar 1948 | British | Director | 1998-03-01 UNTIL 2000-09-27 | RESIGNED |
MR PAUL DEREK WITHERS | Aug 1958 | British | Director | 2009-04-20 UNTIL 2011-02-25 | RESIGNED |
SAMANTHA WATSON | Dec 1983 | British | Director | 2019-07-01 UNTIL 2023-02-14 | RESIGNED |
EDWARD MARK WARREN | May 1961 | Canadian | Director | 2008-07-28 UNTIL 2014-11-14 | RESIGNED |
PAULA MCKILLEN | Feb 1972 | British | Director | 2009-01-12 UNTIL 2010-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Pet Group Limited | 2022-10-31 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |