ASSISI PET CARE LIMITED
PERA BUSINESS PARK SOUTH ANNEXE, NOTTINGHAM ROAD, MELTON MOWBRAY LE13 0PB- Active
- Private Limited Company
- Company No. 01189456
- Last Updated: 01 Mar 2024
Company Profile
ASSISI PET CARE LIMITED was incorporated on Tuesday, November 5, 1974 as a Private Limited Company with registered address in MELTON MOWBRAY. ASSISI PET CARE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 50 years 3 months and 18 days.
| Name | ASSISI PET CARE LIMITED |
|---|---|
| Company number | 01189456 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERA BUSINESS PARK SOUTH ANNEXE NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB |
|---|---|
| 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 |
|---|---|
| Assisi Pet Care Midco Limited Snaygill Industrial Estate, Keighley Road, BD23 2QR |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Assisi Pet Care Limited Keighley Road, BD23 2QR |
Dates: Tuesday, March 2, 2021 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Kenneth Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Antony Winsor Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Anne Bitowt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASSISI PET CARE LIMITED | 05 Nov 1974 |
| TOWN AND COUNTRY PETFOODS LIMITED | 16 Jan 2023 |