DENES NATURAL PET CARE LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 00491928
- Last Updated: 01 Mar 2024
Company Profile
DENES NATURAL PET CARE LIMITED was incorporated on Saturday, February 24, 1951 as a Private Limited Company with registered address in LONDON. DENES NATURAL PET CARE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 74 years and 1 day.
| Name | DENES NATURAL PET CARE LIMITED |
|---|---|
| Company number | 00491928 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Simon Bard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Jonathon Finger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DENES NATURAL PET CARE LIMITED | 24 Feb 1951 |