Menna Overview
Here’s a quick overview of PET MATE LIMITED 👀 — a Weybridge based business that started in 1985.
PET MATE LIMITED
- Company statusactive
- Company No01971114
- Age40 years 7 months Incorporated 13 December 1985
- Officers3
Address
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
PET MATE LIMITED is an active company incorporated on 13 December 1985 and based in Weybridge, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Ben James Richmond | director | May 1981 | 01 Jan 2025 |
| PHILLIPS, George Brian | director | Mar 1960 | 08 Jul 2024 |
| STEAD, Matthew William Grange | director | Dec 1970 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pet Mate Finance Limited | 18 Dec 2019 | |
| Mrs Barbara Melvin Kirk | Jan 1957 | 13 Jun 2016 |
| Mr Christopher Peter Kirk | Mar 1955 | 13 Jun 2016 |
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Here’s a quick overview of PET MATE LIMITED 👀 — a Weybridge based business that started in 1985.