PETFACE LIMITED
Company is dissolved
General Information
NAME
PETFACE LIMITED
COMPANY NUMBER
07723259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/07/2011
(13 years and 4 months old)
WEBSITE
PETFACE.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/07/2011
12/08/2011
HAMSARD 3265 LIMITED
BERKS
RG1 1LX
c/o Bdo Llp Level 12 Thames Towe
Station Road
Reading
Berks RG1 1LX
RG1 1LX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETFACE LIMITED | Company is dissolved | View Report |
| PETFACE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Wayne John Stevens (921365594) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 16/05/2018 | New Board Member Wayne John Stevens (921365594) Appointed |
Credit Risk Overview
Want to learn more about PETFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETFACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2011 - 02/08/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2011 - 02/08/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
04/08/2011 - 07/01/2017 (5 years and 5 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETFACE LIMITED | Company is dissolved | View Report |
| PETFACE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Wayne John Stevens (921365594) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 16/05/2018 | New Board Member Wayne John Stevens (921365594) Appointed |
| 16/05/2018 | Change in Reg. Office |
| 15/03/2018 | New Company Secretary Wayne John Stevens (924414621) Appointed |
| 13/03/2018 | Marcus George Gleave (924180165) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Richard Lynch (916237241) has left the board |
| 10/01/2018 | New Company Secretary Marcus George Gleave (924180165) Appointed |
| 04/01/2018 | Wayne John Stevens (921365594) has left the board |
| 07/10/2017 | New Accounts filed |
| 12/09/2017 | Colin Reginald Moore (922905904) has left the board |
| 13/04/2017 | New Board Member Colin Reginald Moore (922905904) Appointed |
| 11/04/2017 | Richard Paul Grimmer (902454960) has left the board |
| 11/04/2017 | New Board Member Roisen Mark Sater (922886479) Appointed |
| 19/01/2017 | Wayne John Stevens (922221035) has left the board |
| 13/01/2017 | New Board Member Wayne John Stevens (922221035) Appointed |
| 12/01/2017 | Martin Gray (910576242) has left the board |
| 12/01/2017 | New Board Member Wayne John Stevens (921365594) Appointed |
| 12/01/2017 | John Graham Pullen (915782110) has left the board |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member John Graham Pullen (915782110) Appointed |
| 15/01/2015 | New Annual Return filed |
| 18/08/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 12/03/2014 | Andrew Quinton Bestwick (906242242) has left the board |
| 03/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 27/02/2013 | Susan Emma Shaw (917270498) has left the board |
| 11/10/2012 | New Board Member Susan Emma Shaw (917270498) Appointed |
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