PET FOOD (UK) HOLDINGS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DN

Company number 09227798
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 33 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, ENGLAND, HP2 7DN
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 128.72 ; Sub-division of shares on 14 February 2017; Change of share class name or designation. The most likely internet sites of PET FOOD (UK) HOLDINGS LIMITED are www.petfoodukholdings.co.uk, and www.pet-food-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pet Food Uk Holdings Limited is a Private Limited Company. The company registration number is 09227798. Pet Food Uk Holdings Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Pet Food Uk Holdings Limited is 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7dn. . ESCOLME, Mark Irving is a Director of the company. FEATHER, Annabel is a Director of the company. GIBBS, Rory is a Director of the company. HUNTER, Paul Scott Frearson is a Director of the company. O'REGAN, David John is a Director of the company. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Director
ESCOLME, Mark Irving
Appointed Date: 16 February 2017
59 years old
Director
FEATHER, Annabel
Appointed Date: 16 February 2017
55 years old
Director
GIBBS, Rory
Appointed Date: 16 February 2017
45 years old
Director
HUNTER, Paul Scott Frearson
Appointed Date: 22 September 2014
56 years old
Director
O'REGAN, David John
Appointed Date: 22 September 2014
62 years old

Persons With Significant Control

Mr David John O'Regan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Hunter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan O'Regan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Scott Frearson Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET FOOD (UK) HOLDINGS LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 128.72
13 Mar 2017
Sub-division of shares on 14 February 2017
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
10 Jun 2015
Current accounting period extended from 30 September 2014 to 30 September 2015
01 Dec 2014
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 100
22 Sep 2014
Current accounting period shortened from 30 September 2015 to 30 September 2014
22 Sep 2014
Incorporation

PET FOOD (UK) HOLDINGS LIMITED Charges

16 February 2017
Charge code 0922 7798 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Piper Pe LLP
Description: Legal mortgage over any freehold or leasehold property now…

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