General information

Name:

Petface Ltd

Office Address:

C/o Bdo Llp Level 12 Thames Tower Station Road RG1 1LX Reading

Number: 07723259

Incorporation date: 2011-07-29

Dissolution date: 2020-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • info@petface.com
  • sales@petface.com
  • sales@petface.com.au

Website

www.petface.com

Description

Data updated on:

Registered with number 07723259 thirteen years ago, Petface Limited had been a private limited company until September 30, 2020 - the time it was formally closed. Its last known office address was C/o Bdo Llp Level 12 Thames Tower, Station Road Reading. The firm was known under the name Hamsard 3265 until August 12, 2011 when the name got changed.

When it comes to this limited company, many of director's obligations up till now have been done by Roisen S., Wayne S., Peter J. and James T.. Within the group of these four individuals, Peter J. had managed the limited company the longest, having become a member of the Management Board on August 2011.

Executives who controlled the firm include: Peter J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Richard G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Petface Limited 2011-08-12
  • Hamsard 3265 Limited 2011-07-29

Trade marks

Trademark UK00003050479
Trademark image:-
Status:Application Published
Filing date:2014-04-08
Owner name:Petface Limited
Owner address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
Trademark UK00003061226
Trademark image:Trademark UK00003061226 image
Status:Application Published
Filing date:2014-06-24
Owner name:Petface Limited
Owner address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
Trademark UK00003067180
Trademark image:Trademark UK00003067180 image
Status:Application Published
Filing date:2014-08-05
Owner name:Petface Limited
Owner address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
Trademark UK00003014003
Trademark image:-
Trademark name:HUNGRY HOUNDS
Status:Registered
Filing date:2013-07-15
Date of entry in register:2013-11-29
Renewal date:2023-07-15
Owner name:Petface Limited
Owner address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
Trademark UK00003033634
Trademark image:-
Trademark name:PETFACE
Status:Application Published
Filing date:2013-12-05
Owner name:Petface Limited
Owner address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
Trademark UK00003183675
Trademark image:-
Status:Registered
Filing date:2016-09-02
Date of entry in register:2016-12-09
Renewal date:2026-09-02
Owner name:Petface Limited
Owner address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG
Trademark UK00003183684
Trademark image:-
Status:Registered
Filing date:2016-09-02
Date of entry in register:2016-12-30
Renewal date:2026-09-02
Owner name:Petface Limited
Owner address:Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, United Kingdom, SG7 5HG

Company staff

Wayne S.

Role: Secretary

Appointed: 25 February 2018

Latest update: 1 November 2023

Roisen S.

Role: Director

Appointed: 28 March 2017

Latest update: 1 November 2023

Wayne S.

Role: Director

Appointed: 07 January 2017

Latest update: 1 November 2023

Peter J.

Role: Director

Appointed: 04 August 2011

Latest update: 1 November 2023

James T.

Role: Director

Appointed: 04 August 2011

Latest update: 1 November 2023

People with significant control

Peter J.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 22 January 2019
Confirmation statement last made up date 08 January 2018

Jobs and Vacancies at Petface Ltd

Goods inwards Operative in Spalding, posted on Tuesday 4th October 2016
Region / City Midlands, Spalding
Industry Transport and storage - materials
Job type full time
Application by email dawn@petface.com
 
Order Pickers Full/Part-time in Spalding, posted on Tuesday 4th October 2016
Region / City Midlands, Spalding
Industry Transport and storage - materials
Job type full time
Application by email dawn@petface.com
 
Reach Truck Drivers Full/Part-time in Spalding, posted on Tuesday 4th October 2016
Region / City Midlands, Spalding
Industry Transport and storage - materials
Job type full time
Application by email dawn@petface.com
 
Warehouse Operatives Fixed Term in Spalding, posted on Tuesday 1st September 2015
Region / City Midlands, Spalding
Industry Transport and storage - materials
Work hours Fixed term contract
Job type full time
Application by email dawn@petface.com
 
Reach Truck/Counterbalance Driver in Spalding, posted on Thursday 14th May 2015
Region / City Midlands, Spalding
Industry Transport and storage - materials
Job type full time
Application by email sam.beveridge@petface.com
 
Warehouse Operative - A Grade in Spalding, posted on Thursday 14th May 2015
Region / City Midlands, Spalding
Industry Transport and storage - materials
Work hours Fixed term contract
Job type full time
Application by email sam.beveridge@petface.com
 
WarehouseStock Administrator in Spalding, posted on Monday 30th March 2015
Region / City Midlands, Spalding
Industry Transport and storage - materials
Job type full time
Application by email sam.beveridge@petface.com
 
Warehouse Team Leader Grade C in Spalding, posted on Thursday 12th March 2015
Region / City Midlands, Spalding
Industry Transport and storage - materials
Salary From £15000.00 to £17000.00 per year
Work hours Overtime
Job type full time
Application by email sam.beveridge@petface.com
 
Reach TruckCounterbalance Driver in Spalding, posted on Thursday 12th March 2015
Region / City Midlands, Spalding
Industry Transport and storage - materials
Salary From £15000.00 to £17000.00 per year
Work hours Overtime
Job type full time
Application by email sam.beveridge@petface.com
 
Warehouse operative in Spalding, posted on Thursday 12th March 2015
Region / City Midlands, Spalding
Industry Transport and storage - materials
Salary From £15000.00 to £17000.00 per year
Work hours Overtime
Job type full time
Application by email sam.beveridge@petface.com
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
New registered office address C/O Bdo Llp Level 12 Thames Tower Station Road Reading Berks RG1 1LX. Change occurred on 2018-07-06. Company's previous address: Unit 1-3 Arc Progress Mill Lane Stotfold Hitchin Herts SG5 4NY England. (AD01)
filed on: 6th, July 2018
address
Free Download Download filing (2 pages)

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