Menna Overview
Here’s a quick overview of SPECIALIST PET GROUP LIMITED 👀 — a Gamston, Nottingham based business that started in 1964.
SPECIALIST PET GROUP LIMITED
- Company statusactive
- Company No00786396
- Age62 years 6 months Incorporated 1 January 1964
- Officers5
Address
Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
SPECIALIST PET GROUP LIMITED is an active company incorporated on 1 January 1964 and based in Gamston, Nottingham. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 28 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 21 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Capital Cancellation Shares
3 Years Ago on 10 Feb 2023
Capital Cancellation Shares
3 Years Ago on 10 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Michelle | director | May 1969 | 02 Apr 2014 |
| BROWN, Stephen Andrew | director | Jun 1971 | 30 Mar 2012 |
| BROWN, Wendy Lynn | director | Dec 1948 | 02 Apr 2014 |
| MARTIN, Emma | director | Jul 1975 | 05 Dec 2024 |
| STAFFORD, Christopher Roy | director | Jul 1974 | 01 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence William Brown | Jun 1943 | 06 Apr 2016 |
| Mr Stephen Andrew Brown | Jun 1971 | 06 Apr 2016 |
Related Companies
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BROWN, Stephen Andrew, STAFFORD, Christopher Roy, MELLORS, Brian, BROWN, Kenneth William, BROWN, Terence William, LAUD, Christopher James are mutual persons.
BROWN, Stephen Andrew, STAFFORD, Christopher Roy, MELLORS, Brian, BROWN, Keith John, BROWN, Kenneth William, BROWN, Terence William, HENDRY, Stuart, LAUD, Christopher James are mutual persons.
BROWN, Stephen Andrew are mutual persons.
STAFFORD, Christopher Roy, MELLORS, Brian, BROWN, Kenneth William, BROWN, Terence William, LAUD, Christopher James are mutual persons.
LAUD, Christopher James are mutual persons.
LAUD, Christopher James are mutual persons.
BURFORD HILL MEWS MANAGEMENT LIMITED
BROWN, Wendy Lynn are mutual persons.
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Here’s a quick overview of SPECIALIST PET GROUP LIMITED 👀 — a Gamston, Nottingham based business that started in 1964.