POINTER PET PRODUCTS PARENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08058151
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,701,241 ; Full accounts made up to 30 June 2015; Termination of appointment of Garry Paul Clarke as a director on 7 March 2016. The most likely internet sites of POINTER PET PRODUCTS PARENT LIMITED are www.pointerpetproductsparent.co.uk, and www.pointer-pet-products-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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.Pointer Pet Products Parent Limited is a Private Limited Company. The company registration number is 08058151. Pointer Pet Products Parent Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Pointer Pet Products Parent Limited is 20 22 Bedford Row London 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. THORNE, Heather Smith is a Director of the company. Director CLARKE, Garry Paul has been resigned. Director WHITLEY, Nicholas Edward has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 04 May 2012
Director
DAVIES, David Thomas Gibson
Appointed Date: 04 May 2012
76 years old
Director
DAVIES, Jonathan Gibson
Appointed Date: 04 May 2012
54 years old
Director
DAVIES, Richard Barry
Appointed Date: 04 May 2012
53 years old
Director
MATLOCK, Tyler Paul
Appointed Date: 14 March 2014
43 years old
Director
O'KEEFFE, Edmund
Appointed Date: 10 May 2012
61 years old
Director
POFF, Mark Roger
Appointed Date: 04 May 2012
58 years old
Director
RICHARDS, Andrew Hamilton
Appointed Date: 04 May 2012
62 years old
Director
THORNE, Heather Smith
Appointed Date: 04 May 2012
47 years old

Resigned Directors

Director
CLARKE, Garry Paul
Resigned: 07 March 2016
Appointed Date: 14 March 2014
50 years old
Director
WHITLEY, Nicholas Edward
Resigned: 19 December 2012
Appointed Date: 10 May 2012
54 years old

POINTER PET PRODUCTS PARENT LIMITED Events

12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,701,241
25 Apr 2016
Full accounts made up to 30 June 2015
14 Mar 2016
Termination of appointment of Garry Paul Clarke as a director on 7 March 2016
14 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,701,241
13 Apr 2015
Full accounts made up to 30 June 2014
...
... and 13 more events
12 Jul 2012
Appointment of Edmund O'keeffe as a director
20 Jun 2012
Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,739,702
20 Jun 2012
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2012
Current accounting period extended from 31 May 2013 to 30 June 2013
04 May 2012
Incorporation

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