UNIPET INTERNATIONAL LIMITED
UNIT L, TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE ME10 2PG- Active
- Private Limited Company
- Company No. 02823576
- Last Updated: 01 Mar 2024
Company Profile
UNIPET INTERNATIONAL LIMITED was incorporated on Thursday, June 3, 1993 as a Private Limited Company with registered address in SITTINGBOURNE. UNIPET INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 31 years 3 months and 13 days.
| Name | UNIPET INTERNATIONAL LIMITED |
|---|---|
| Company number | 02823576 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L TRINITY TRADING ESTATE, TRIBUNE DRIVE SITTINGBOURNE ME10 2PG |
|---|---|
| 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 |
|---|---|
| Unipet Holdings Limited Tribune Drive, ME10 2PG |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lester Ball Nationality: British |
Dates: Saturday, June 4, 2016 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Ronald Oscar Ferdinand Klapwijk Nationality: Dutch |
Dates: Saturday, June 4, 2016 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIPET INTERNATIONAL LIMITED | 03 Jun 1993 |