MY PET FOOD DIRECT LIMITED
HARROGATE PET FOOD DIRECT LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 5QQ

Company number 09309568
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address HAREWELL WOOD BARN, GLASSHOUSES, HARROGATE, HG3 5QQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of MY PET FOOD DIRECT LIMITED are www.mypetfooddirect.co.uk, and www.my-pet-food-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. My Pet Food Direct Limited is a Private Limited Company. The company registration number is 09309568. My Pet Food Direct Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of My Pet Food Direct Limited is Harewell Wood Barn Glasshouses Harrogate Hg3 5qq. . BEESTON, Bryan is a Director of the company. BEESTON, Rachel is a Director of the company. Director BEESTON, Brian has been resigned. Director BEESTON, Bryan has been resigned. Director BEESTON, Rachel has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BEESTON, Bryan
Appointed Date: 01 June 2015
54 years old
Director
BEESTON, Rachel
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Director
BEESTON, Brian
Resigned: 01 June 2015
Appointed Date: 16 January 2015
77 years old
Director
BEESTON, Bryan
Resigned: 16 January 2015
Appointed Date: 13 November 2014
54 years old
Director
BEESTON, Rachel
Resigned: 16 January 2015
Appointed Date: 13 November 2014
57 years old

Persons With Significant Control

Mr Bryan Beeston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Beeston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY PET FOOD DIRECT LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Nov 2015
Termination of appointment of Brian Beeston as a director on 1 June 2015
30 Nov 2015
Appointment of Mr Bryan Beeston as a director on 1 June 2015
...
... and 1 more events
17 Jan 2015
Termination of appointment of Rachel Beeston as a director on 16 January 2015
17 Jan 2015
Termination of appointment of Bryan Beeston as a director on 16 January 2015
17 Jan 2015
Appointment of Mr Brian Beeston as a director on 16 January 2015
18 Nov 2014
Company name changed pet food direct LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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