PET FOOD BRANDS (HOLDINGS) LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3ES
Company number 08593621
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address HEAD OFFICE GREENBANK HOUSE, GLADSTONE STREET, BLACKBURN, BB1 3ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PET FOOD BRANDS (HOLDINGS) LTD are www.petfoodbrandsholdings.co.uk, and www.pet-food-brands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pet Food Brands Holdings Ltd is a Private Limited Company. The company registration number is 08593621. Pet Food Brands Holdings Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Pet Food Brands Holdings Ltd is Head Office Greenbank House Gladstone Street Blackburn Bb1 3es. . DEUERER, Hans-Jurgen Jurgen is a Director of the company. RAEBURN, Anthony Paul Goodwin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEUERER, Hans-Jurgen Jurgen
Appointed Date: 20 September 2013
61 years old
Director
RAEBURN, Anthony Paul Goodwin
Appointed Date: 02 July 2013
66 years old

Persons With Significant Control

Anthony Paul Goodwin Raeburn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.F.I. Vitakraft Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PET FOOD BRANDS (HOLDINGS) LTD Events

15 Aug 2016
Confirmation statement made on 2 July 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 38,151.89
12 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 38,151.89
...
... and 4 more events
22 Oct 2013
Change of share class name or designation
22 Oct 2013
Appointment of Hans-Jurgen Deuerer as a director
22 Oct 2013
Sub-division of shares on 19 September 2013
22 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 19/09/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013
Incorporation

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