PHOENIX PET FOOD LTD.
UNIT 12 RINKWAY IND ESTATE, RINK DRIVE, SWADLINCOTE DE11 8JL- Active
- Private Limited Company
- Company No. 05892444
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX PET FOOD LTD. was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in SWADLINCOTE. PHOENIX PET FOOD LTD. has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 18 years 2 months and 14 days.
| Name | PHOENIX PET FOOD LTD. |
|---|---|
| Company number | 05892444 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 RINKWAY IND ESTATE RINK DRIVE SWADLINCOTE DE11 8JL |
|---|---|
| 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 |
|---|---|
| Miss Korrine Pallas Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Becky Pallas Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Ann Marie Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (227 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against PHOENIX PET FOOD LTD..
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX PET FOOD LTD. | 01 Aug 2006 |