ULTIMATE PET INSURANCE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ULTIMATE PET INSURANCE SOLUTIONS LIMITED
COMPANY NUMBER
06644533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/07/2008
(16 years and 5 months old)
WEBSITE
ULTIMATESERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 2QB
Telephone: 08433091196
TPS: No
Markerstudy House
45 Westerham Road
Sevenoaks
Kent
TN13 2QB
Telephone: 3091196
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 20/06/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 06/06/2024 | New Board Member Keith John Barber (910433170) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE PET INSURANCE SOLUTIONS 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 ULTIMATE PET INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE PET INSURANCE SOLUTIONS 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 |
|---|---|---|---|---|
|
11/07/2008 - 01/07/2013 (4 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/07/2008 - 09/03/2015 (6 years and 7 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 20/06/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 06/06/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 03/05/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 27/03/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 15/03/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 07/12/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 27/10/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 26/10/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 03/08/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 25/07/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 19/07/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 29/04/2016 | Christopher James Payne (920115555) has left the board |
| 29/04/2016 | New Company Secretary Christopher James Payne (920113253) Appointed |
| 14/04/2016 | Michael Richard Brittain (919524571) has left the board |
| 14/04/2016 | Gary Humphreys (915468856) has left the board |
| 14/04/2016 | Kevin Ronald Spencer (912851396) has left the board |
| 14/04/2016 | Paul Frederick Hampshire (909759519) has left the board |
| 30/09/2015 | New Accounts filed |
| 24/09/2015 | New Company Secretary Christopher James Payne (920115555) Appointed |
| 24/09/2015 | Susan Elizabeth Hayward (919569879) has left the board |
| 20/07/2015 | Russell James Bence (919524575) has left the board |
| 19/07/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Paul Frederick Hampshire (909759519) Appointed |
| 02/04/2015 | Paul Frederick Hampshire (909759519) has left the board |
| 02/04/2015 | Jacqueline Buchanan (913182519) has left the board |
| 02/04/2015 | Christopher John Hammett (915567410) has left the board |
| 02/04/2015 | Brian Lambert (906419906) has left the board |
| 12/03/2015 | New Board Member Keith John Barber (910433170) Appointed |
| 12/03/2015 | New Board Member Russell James Bence (919524575) Appointed |
| 12/03/2015 | New Board Member Michael Richard Brittain (919524571) Appointed |
| 12/03/2015 | New Board Member Gary Humphreys (915468856) Appointed |
| 12/03/2015 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 12/03/2015 | New Company Secretary Susan Elizabeth Hayward (919569879) Appointed |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 19/07/2013 | Tony Heath-Smith (913182520) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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