PET FOOD (UK) INTERNATIONAL LIMITED
HEMEL HEMPSTEAD

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Company number 09234092
Status Active
Incorporation Date 24 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 eight events have happened. The last three records are Registration of charge 092340920001, created on 16 February 2017; Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PET FOOD (UK) INTERNATIONAL LIMITED are www.petfoodukinternational.co.uk, and www.pet-food-uk-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pet Food Uk International Limited is a Private Limited Company. The company registration number is 09234092. Pet Food Uk International Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Pet Food Uk International Limited is 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead England Hp2 7dn. . 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
HUNTER, Paul Scott Frearson
Appointed Date: 24 September 2014
56 years old

Director
O'REGAN, David John
Appointed Date: 24 September 2014
62 years old

Persons With Significant Control

Pet Food (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET FOOD (UK) INTERNATIONAL LIMITED Events

22 Feb 2017
Registration of charge 092340920001, created on 16 February 2017
29 Nov 2016
Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Mar 2016
Registered office address changed from Euro House 1394 High Road London N20 9YZ to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 16 March 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
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

24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 100

PET FOOD (UK) INTERNATIONAL LIMITED Charges

16 February 2017
Charge code 0923 4092 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Piper Pe LLP
Description: Legal mortgage over any freehold or leasehold property now…