PET FOODS PLUS LTD
18B BALDERTON GATE, NEWARK NG24 1UF- Active
- Private Limited Company
- Company No. 05653487
- Last Updated: 01 Mar 2024
Company Profile
PET FOODS PLUS LTD was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in NEWARK. PET FOODS PLUS LTD has the status: Active 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 18 years 9 months and 15 days.
| Name | PET FOODS PLUS LTD |
|---|---|
| Company number | 05653487 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18B BALDERTON GATE NEWARK NG24 1UF |
|---|---|
| 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 Martin Thornhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Thornhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Wells 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 | 30 March |
| Next annual accounts due | 30 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PET FOODS PLUS LTD | 14 Dec 2005 |
| PET FOODS PLUS LTD | 07 Nov 2009 |
| ST MARKS PROPERTIES LIMITED | 18 Nov 2009 |