EVERYPAW LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
EVERYPAW LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
EVERYPAW LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03436148. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVERYPAW LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03436148. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVERYPAW LIMITED - BOREHAMWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX
This Company Originates in : United Kingdom
Previous trading names include:
HELPUCOVER LIMITED (until 23/11/2017)
HELPUCOVER LIMITED (until 23/11/2017)
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED (until 08/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MILES WIGG | Jun 1972 | British | Director | 2013-03-25 | CURRENT |
MATTHEW JUSTIN LORIMER | Secretary | 2015-02-02 | CURRENT | ||
CARDIF PINNACLE INSURANCE HOLDINGS PLC | Corporate Director | 1997-11-13 UNTIL 2015-07-14 | RESIGNED | ||
CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2015-02-02 | RESIGNED | ||
ANDREW DONALD SWAIN | Aug 1946 | British | Director | 2007-06-26 UNTIL 2011-11-14 | RESIGNED |
MR NEIL GRAEME SMITH | Jan 1969 | British | Director | 2012-06-10 UNTIL 2013-06-20 | RESIGNED |
MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | 1997-11-13 UNTIL 2007-06-26 | RESIGNED |
MR CHRISTOPHER JOHN SCHWICK | Oct 1947 | British | Director | 1997-11-13 UNTIL 2007-06-26 | RESIGNED |
ADAM JON GOLDING | Aug 1969 | British | Director | 2008-06-30 UNTIL 2012-06-10 | RESIGNED |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2011-11-14 UNTIL 2015-12-17 | RESIGNED |
PETER JOHN BLOXHAM | Mar 1944 | British | Director | 2007-06-26 UNTIL 2008-03-31 | RESIGNED |
MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 2007-06-26 UNTIL 2008-06-30 | RESIGNED |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Secretary | 1997-11-13 UNTIL 2003-09-19 | RESIGNED |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Director | 1997-09-18 UNTIL 1997-11-13 | RESIGNED |
KAREEN CRANSTON | Nov 1969 | Secretary | 2003-09-19 UNTIL 2005-09-09 | RESIGNED | |
PAUL FRANCIS LESTER | British | Secretary | 1997-09-18 UNTIL 1997-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Pet Group Limited | 2022-06-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Cardif Insurance Holdings Plc | 2016-04-06 - 2022-06-30 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |