GELERT PET NUTRITION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09379832
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Garry Paul Clarke as a director on 7 March 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GELERT PET NUTRITION LIMITED are www.gelertpetnutrition.co.uk, and www.gelert-pet-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelert Pet Nutrition Limited is a Private Limited Company. The company registration number is 09379832. Gelert Pet Nutrition Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Gelert Pet Nutrition Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DAVIES, David Thomas Gibson is a Director of the company. DAVIES, Jonathan Gibson is a Director of the company. DAVIES, Richard Barry is a Director of the company. MATLOCK, Tyler Paul is a Director of the company. O'KEEFFE, Edmund is a Director of the company. POFF, Mark Roger is a Director of the company. RICHARDS, Andrew Hamilton is a Director of the company. SMITH THORNE, Heather is a Director of the company. Director CLARKE, Garry Paul has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 January 2015
Director
DAVIES, David Thomas Gibson
Appointed Date: 08 January 2015
76 years old
Director
DAVIES, Jonathan Gibson
Appointed Date: 08 January 2015
54 years old
Director
DAVIES, Richard Barry
Appointed Date: 08 January 2015
53 years old
Director
MATLOCK, Tyler Paul
Appointed Date: 08 January 2015
43 years old
Director
O'KEEFFE, Edmund
Appointed Date: 08 January 2015
61 years old
Director
POFF, Mark Roger
Appointed Date: 08 January 2015
58 years old
Director
RICHARDS, Andrew Hamilton
Appointed Date: 08 January 2015
62 years old
Director
SMITH THORNE, Heather
Appointed Date: 08 January 2015
47 years old

Resigned Directors

Director
CLARKE, Garry Paul
Resigned: 07 March 2016
Appointed Date: 08 January 2015
50 years old

Persons With Significant Control

Cambrian Pet Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GELERT PET NUTRITION LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Dec 2016
Termination of appointment of Garry Paul Clarke as a director on 7 March 2016
01 Dec 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
08 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-08
  • GBP 1

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