PET MATE LIMITED

LYON ROAD, HERSHAM, SURREY  KT12 3PU
  • Active
  • Private Limited Company
  • Company No. 01971114
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PET MATE LIMITED was incorporated on Friday, December 13, 1985 as a Private Limited Company with registered address in SURREY. PET MATE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 38 years 10 months and 29 days.

Name PET MATE LIMITED
Company number 01971114
Company type Private Limited Company
Incorporation date 13 Dec 1985
Status Active
Industry (SIC 2007)

Address

Registered Address LYON ROAD
HERSHAM
SURREY
KT12 3PU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pet Mate Finance Limited Wellington Street, GL50 1YD Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Barbara Melvin Kirk Nationality: British Dates: Monday, June 13, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
Mr Christopher Peter Kirk Nationality: British Dates: Monday, June 13, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 January 2024, (-285 days left)
Latest accounts 31 January 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PET MATE LIMITED 13 Dec 1985