PETFACE INTERNATIONAL LIMITED
HERTS DALGLEN (NO. 1802) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 5HG

Company number 09223633
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address DEWMEAD FARM NEW INN ROAD, HINXWORTH, HERTS, SG7 5HG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Peter Johnson on 4 January 2017; Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PETFACE INTERNATIONAL LIMITED are www.petfaceinternational.co.uk, and www.petface-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Petface International Limited is a Private Limited Company. The company registration number is 09223633. Petface International Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Petface International Limited is Dewmead Farm New Inn Road Hinxworth Herts Sg7 5hg. . LYNCH, Richard is a Secretary of the company. GRIMMER, Richard Paul is a Director of the company. JOHNSON, Peter is a Director of the company. TRAVIS, James is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LYNCH, Richard
Appointed Date: 17 September 2014
Director
GRIMMER, Richard Paul
Appointed Date: 17 September 2014
75 years old
Director
JOHNSON, Peter
Appointed Date: 17 September 2014
51 years old
Director
TRAVIS, James
Appointed Date: 17 September 2014
67 years old

Persons With Significant Control

Petface Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

PETFACE INTERNATIONAL LIMITED Events

04 Jan 2017
Director's details changed for Peter Johnson on 4 January 2017
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
03 Sep 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
...
... and 0 more events
09 Oct 2014
Company name changed dalglen (no. 1802) LIMITED\certificate issued on 09/10/14
09 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
09 Oct 2014
Change of name notice
18 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

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