Menna Overview
Here’s a quick overview of PET PROTECT LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1983.
PET PROTECT LIMITED
- Company statusactive
- Company No01774371
- Age42 years 8 months Incorporated 30 November 1983
- Officers4
Address
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
PET PROTECT LIMITED is an active company incorporated on 30 November 1983 and based in Borehamwood, Hertfordshire, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Auditors Resignation Company
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LORIMER, Matthew Justin | secretary | 14 Nov 2022 | |
| COLEMAN, Caroline Susan | director | Jul 1978 | 01 Mar 2022 |
| MAY, Sophie Margaret | director | Sep 1972 | 21 Feb 2023 |
| RUNACRE, David, Mr. | director | Dec 1983 | 16 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinnacle Pet Group Limited | 31 Oct 2022 |
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Menna Overview
Here’s a quick overview of PET PROTECT LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1983.