GEMINI PETFOODS LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK, FAREHAM PO15 7FP

Liquidation
Private Limited Company
Company No. 02040107
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GEMINI PETFOODS LIMITED was incorporated on Wednesday, July 23, 1986 as a Private Limited Company with registered address in FAREHAM. GEMINI PETFOODS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 38 years 7 months.

Name	GEMINI PETFOODS LIMITED
Company number	02040107
Company type	Private Limited Company
Incorporation date	23 Jul 1986
Status	Liquidation
Industry (SIC 2007)	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)

Address

Registered Address	BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK FAREHAM PO15 7FP
Country Of Origin

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
Mrs Mitsuko Heather Nationality: Japanese	Dates: Tuesday, August 7, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Richard Heather Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	19 February
Next annual accounts due	19 November 2021, (-1192 days left)
Latest accounts	19 February 2020
Next confirmation statement due	10 January 2017
Last confirmation statement dated	13 December 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
GEMINI PETFOODS LIMITED	23 Jul 1986