Pedigree Petfoods Limited

General information

Name:

Pedigree Petfoods Ltd

Office Address:

3d Dundee Road Slough SL1 4LG Berkshire

Number: 01610221

Incorporation date: 1982-01-29

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Pedigree Petfoods began its operations in 1982 as a Private Limited Company under the ID 01610221. This particular business has been operating for fourty two years and the present status is active - proposal to strike off. This company's headquarters is registered in Berkshire at 3d Dundee Road. Anyone can also find the firm utilizing its area code : SL1 4LG. This company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The most recent annual accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2022-10-16.

According to the latest update, we have a solitary managing director in the company: Andrew P. (since August 9, 2016). The business had been directed by David H. until August 14, 2019. What is more another director, specifically Ian L. gave up the position in July 2021.

Company staff

Andrew P.

Role: Director

Appointed: 09 August 2016

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Mars G.B. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the reg no 00437763.

Mars G.B.
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 00437763
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 12th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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