SMART PETZ IRELAND LTD
3 MOAT ROAD, COMBER BT23 4XA- Active
- Private Limited Company
- Company No. NI635825
- Last Updated: 01 Mar 2024
Company Profile
SMART PETZ IRELAND LTD was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in COMBER. SMART PETZ IRELAND LTD has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 9 years 1 month and 8 days.
| Name | SMART PETZ IRELAND LTD |
|---|---|
| Company number | NI635825 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MOAT ROAD COMBER BT23 4XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Margaret Mckee Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ivan Mckee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Tony Linter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART PETZ IRELAND LTD | 15 Jan 2016 |
| STRANGFORD AGENCIES LIMITED | 29 Mar 2022 |