Menna Overview
Here’s a quick overview of PETFACE INTERNATIONAL LIMITED 👀 — a Baldock based business that started in 2014.
PETFACE INTERNATIONAL LIMITED
- Company statusactive
- Company No09223633
- Age11 years 10 months Incorporated 17 September 2014
- Officers4
Address
Dewmead Farm New Inn Road, Hinxworth, Baldock, SG7 5HG, England
PETFACE INTERNATIONAL LIMITED is an active company incorporated on 17 September 2014 and based in Baldock, England. The company was registered 12 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)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 01 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 02 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 11 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 07 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 07 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 04 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLEAVE, Marcus George | secretary | 04 Sept 2017 | |
| JOHNSON, Peter Andrew | director | Dec 1973 | 17 Sept 2014 |
| SATER, Roisen Mark | director | Dec 1960 | 28 Mar 2017 |
| TRAVIS, James | director | May 1958 | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petface Limited | 17 Sept 2016 |
Related Companies
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JOHNSON, Peter Andrew are mutual persons.
JOHNSON, Peter Andrew are mutual persons.
SATER, Roisen Mark are mutual persons.
TRAVIS, James, GRIMMER, Richard Paul are mutual persons.
TRAVIS, James, GRIMMER, Richard Paul are mutual persons.
TRAVIS, James, GRIMMER, Richard Paul are mutual persons.
TRAVIS, James, GRIMMER, Richard Paul are mutual persons.
TRAVIS, James are mutual persons.
TRAVIS, James, GRIMMER, Richard Paul are mutual persons.
GRIMMER, Richard Paul are mutual persons.
GRIMMER, Richard Paul are mutual persons.
LEISURE AND OUTDOOR FURNITURE ASSOCIATION LIMITED
GRIMMER, Richard Paul are mutual persons.
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Menna Overview
Here’s a quick overview of PETFACE INTERNATIONAL LIMITED 👀 — a Baldock based business that started in 2014.