PETFACE LIMITED
C/O BDO LLP LEVEL 12 THAMES TOWER, STATION ROAD, READING RG1 1LX- Dissolved
- Private Limited Company
- Company No. 07723259
- Last Updated: 29 Jun 2021
Company Profile
PETFACE LIMITED was incorporated on Friday, July 29, 2011 as a Private Limited Company with registered address in READING. PETFACE LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 2 months and 1 day.
| Name | PETFACE LIMITED |
|---|---|
| Company number | 07723259 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP LEVEL 12 THAMES TOWER STATION ROAD READING RG1 1LX |
|---|---|
| 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 |
|---|---|
| Mr Richard Grimmer Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Johnson Nationality: British |
Dates: Thursday, June 30, 2016 - present
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 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 January 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETFACE LIMITED | 29 Jul 2011 |
| HAMSARD 3265 LIMITED | 12 Aug 2011 |