Specialist Pet Group Limited

General information

Name:

Specialist Pet Group Ltd

Office Address:

Pedigree House Ambleside NG2 6NQ Gamston

Number: 00786396

Incorporation date: 1964-01-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Gamston under the ID 00786396. This firm was started in the year 1964. The main office of this company is situated at Pedigree House Ambleside. The postal code for this location is NG2 6NQ. The company's name switch from Gamston Kennels & Farms to Specialist Pet Group Limited came on 2023-04-21. The enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Specialist Pet Group Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-04-30.

According to this specific company's executives list, since 2019 there have been five directors including: Christopher S., Wendy B. and Michelle B..

Executives who control the firm include: Stephen B. owns over 1/2 to 3/4 of company shares . Terence B. owns 1/2 or less of company shares.

  • Previous company's names
  • Specialist Pet Group Limited 2023-04-21
  • Gamston Kennels & Farms Limited 1964-01-01

Company staff

Christopher S.

Role: Director

Appointed: 01 March 2019

Latest update: 1 March 2024

Wendy B.

Role: Director

Appointed: 02 April 2014

Latest update: 1 March 2024

Michelle B.

Role: Director

Appointed: 02 April 2014

Latest update: 1 March 2024

Stephen B.

Role: Director

Appointed: 30 March 2012

Latest update: 1 March 2024

Terence B.

Role: Director

Appointed: 23 May 1992

Latest update: 1 March 2024

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Terence B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
60
Company Age

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