Eagle Pet Foods Ltd

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General information

Name:

Eagle Pet Foods Limited

Office Address:

107 Clarence Avenue Northampton NN2 6NY Northamptonshire

Number: 03642947

Incorporation date: 1998-10-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eagle Pet Foods has been in this business field for 26 years. Registered under no. 03642947, this company operates as a Private Limited Company. You may find the main office of this firm during its opening times under the following address: 107 Clarence Avenue Northampton, NN2 6NY Northamptonshire. Launched as Big Boy Pet Foods, this company used the name until 2014, at which moment it got changed to Eagle Pet Foods Ltd. This firm's registered with SIC code 46900 - Non-specialised wholesale trade. The latest filed accounts documents describe the period up to Wednesday 31st May 2023 and the most current confirmation statement was filed on Monday 2nd October 2023.

Julian R. is this specific enterprise's only director, who was assigned to lead the company in 2002. The company had been supervised by Philip P. until June 17, 2003. As a follow-up a different director, namely Peter D. gave up the position in November 2013. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Julian R. as a secretary since the appointment on November 1, 2013.

  • Previous company's names
  • Eagle Pet Foods Ltd 2014-01-09
  • Big Boy Pet Foods Limited 1998-10-02

Financial data based on annual reports

Company staff

Julian R.

Role: Secretary

Appointed: 01 November 2013

Latest update: 22 January 2024

Julian R.

Role: Director

Appointed: 08 April 2002

Latest update: 22 January 2024

People with significant control

Executives who have control over the firm are as follows: Peter D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter D.
Notified on 2 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian R.
Notified on 2 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 18 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46320 : Wholesale of meat and meat products
  • 10920 : Manufacture of prepared pet foods
25
Company Age

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