DEBRO PET FOOD (UK) LTD.
LONDON

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Company number 07889281
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DEBRO PET FOOD (UK) LTD. are www.debropetfooduk.co.uk, and www.debro-pet-food-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Debro Pet Food Uk Ltd is a Private Limited Company. The company registration number is 07889281. Debro Pet Food Uk Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Debro Pet Food Uk Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. WANG, Yingchun is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 15 December 2014
Director
WANG, Yingchun
Appointed Date: 21 December 2011
49 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 19 December 2012
Appointed Date: 21 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2014
Appointed Date: 19 December 2012

Persons With Significant Control

Yingchun Wang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEBRO PET FOOD (UK) LTD. Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
05 Jan 2013
Accounts for a dormant company made up to 31 December 2012
19 Dec 2012
Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
19 Dec 2012
Termination of appointment of C&V Business Services Limited as a secretary
21 Dec 2011
Incorporation

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