INTERPET LIMITED
Active - Accounts Filed
General Information
NAME
INTERPET LIMITED
COMPANY NUMBER
05021265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
www.interpet.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/02/2004
14/06/2004
CENTRAL GARDEN & PET COMPANY LTD.
View all previous names
SURREY
RH4 3YX
Telephone: 01306881033
TPS: No
Interpet House
Vincent Lane
Dorking
Surrey
RH4 3YX
Telephone: 881033
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 |
|---|---|---|---|
| 22/01/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERPET USA LLC | N/A | N/A |
| INTERPET LIMITED | Active - Accounts Filed | View Report |
| MIKKI PET PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Nancy Garg (931730937) Appointed |
Credit Risk Overview
Want to learn more about INTERPET 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 INTERPET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERPET 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 |
|---|---|---|---|---|
|
26/08/2013 - Present (11 years and 3 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Appointment of director (AP01) | officers | |
| 15/12/2023 | Appointment of secretary (AP03) | officers | |
| 15/12/2023 | Termination of appointment of secretary (TM02) | officers | |
| 15/12/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Annual Accounts. (AA) | accounts | |
| 06/01/2023 | Change of director’s details (CH01) | officers | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 24/12/2021 | Annual Accounts. (AA) | accounts | |
| 15/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 22/01/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Termination of appointment of director (TM01) | officers | |
| 28/08/2019 | Appointment of director (AP01) | officers | |
| 18/02/2019 | Annual Accounts. (AA) | accounts | |
| 24/01/2019 | Confirmation Statement (CS01) | other | |
| 06/03/2018 | Appointment of director (AP01) | officers | |
| 06/03/2018 | Appointment of director (AP01) | officers | |
| 02/03/2018 | Termination of appointment of director (TM01) | officers | |
| 02/03/2018 | Termination of appointment of director (TM01) | officers | |
| 09/02/2018 | Annual Accounts. (AA) | accounts | |
| 23/01/2018 | Confirmation Statement (CS01) | other | |
| 15/02/2017 | Annual Accounts. (AA) | accounts | |
| 23/01/2017 | Confirmation Statement (CS01) | other | |
| 15/02/2016 | Appointment of director (AP01) | officers | |
| 12/02/2016 | Termination of appointment of director (TM01) | officers | |
| 12/02/2016 | Appointment of director (AP01) | officers | |
| 27/01/2016 | Annual Accounts. (AA) | accounts | |
| 22/01/2016 | Annual Return (AR01) | returns | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Annual Return (AR01) | returns | |
| 17/01/2014 | Annual Accounts. (AA) | accounts | |
| 07/11/2013 | Appointment of director (AP01) | officers | |
| 07/11/2013 | Termination of appointment of director (TM01) | officers | |
| 25/01/2013 | Annual Return (AR01) | returns | |
| 14/01/2013 | Annual Accounts. (AA) | accounts | |
| 14/02/2012 | Annual Return (AR01) | returns | |
| 23/12/2011 | Annual Accounts. (AA) | accounts | |
| 15/07/2011 | Termination of appointment of director (TM01) | officers | |
| 15/07/2011 | Termination of appointment of director (TM01) | officers | |
| 15/07/2011 | Termination of appointment of director (TM01) | officers | |
| 15/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 15/07/2011 | Appointment of secretary (AP03) | officers | |
| 15/07/2011 | Appointment of director (AP01) | officers | |
| 15/07/2011 | Appointment of director (AP01) | officers | |
| 15/07/2011 | Appointment of director (AP01) | officers | |
| 08/02/2011 | Annual Return (AR01) | returns | |
| 14/01/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Appointment of secretary (AP03) | officers | |
| 16/02/2010 | Termination of appointment of secretary (TM02) | officers | |
| 10/02/2010 | Annual Return (AR01) | returns | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Termination of appointment of secretary (TM02) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/11/2009 | Appointment of secretary (AP03) | officers | |
| 23/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2009 | Annual Accounts. (AA) | accounts | |
| 05/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/02/2009 | Annual Return. (363A) | returns | |
| 03/07/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 01/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/06/2007 | Annual Accounts. (AA) | accounts | |
| 14/02/2007 | Annual Return. (363S) | returns | |
| 22/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2006 | No description (RESOLUTIONS) | other | |
| 21/11/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 24/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2006 | Annual Accounts. (AA) | accounts | |
| 13/01/2006 | Annual Return. (363S) | returns | |
| 03/08/2005 | Annual Accounts. (AA) | accounts | |
| 03/02/2005 | Annual Return. (363S) | returns | |
| 06/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 14/06/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 25/05/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/03/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 20/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL GARDEN & PET COMPANY | N/A | N/A |
| CENTRAL EUROPE LIMITED | Non-Trading | View Report |
| INTERPET USA LLC | N/A | N/A |
| INTERPET LIMITED | Active - Accounts Filed | View Report |
| MIKKI PET PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Nancy Garg (931730937) Appointed |
| 19/12/2023 | George A Yuhas (916161014) has left the board |
| 19/12/2023 | Timothy Kane (910087157) has left the board |
| 19/12/2023 | New Company Secretary Joyce McCarthy (931715368) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | Mark Christopher Hoskins (916161027) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Adrian Justin Exell (904621133) Appointed |
| 31/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 30/08/2019 | Rodolfo Spielmann (924380195) has left the board |
| 30/08/2019 | New Board Member John Hanson (926183945) Appointed |
| 21/02/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Brad Smith (924380168) Appointed |
| 08/03/2018 | New Board Member Rodolfo Spielmann (924380195) Appointed |
| 06/03/2018 | Nicholas Lahanas (920513824) has left the board |
| 06/03/2018 | James Heim (920510744) has left the board |
| 14/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 17/02/2016 | New Board Member Nicholas Lahanas (920513824) Appointed |
| 17/02/2016 | New Board Member Nicholas Lahanas (920513824) Appointed |
| 16/02/2016 | New Board Member James Heim (920510744) Appointed |
| 16/02/2016 | Lori Ann Varlas (916161038) has left the board |
| 16/02/2016 | New Board Member James Heim (920510744) Appointed |
| 16/02/2016 | Lori Ann Varlas (916161038) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 12/02/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 11/11/2013 | New Board Member Michael Arthur Reed (918272825) Appointed |
| 11/11/2013 | Frank P Palantoni (916161031) has left the board |
| 18/01/2013 | New Accounts filed |
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