UKBizDB.co.uk

GEMINI PETFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemini Petfoods Limited. The company was founded 38 years ago and was given the registration number 02040107. The firm's registered office is in FINCHAMPSTEAD WOKINGHAM. You can find them at Mlg Associates, Unit 4 Sunfield Bus Park, New Mill Road, Finchampstead Wokingham, Berkshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:GEMINI PETFOODS LIMITED
Company Number:02040107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 1986
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Mlg Associates, Unit 4 Sunfield Bus Park, New Mill Road, Finchampstead Wokingham, Berkshire, RG40 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenways Brackley Avenue, Hartley Wintney, Hook, RG27 8QX

Secretary-Active
Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director-Active
Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director-Active
Greenways, Brackley Avenue, Hartley Wintney, Hook, United Kingdom, RG27 8QX

Director16 October 2009Active

People with Significant Control

Mrs Mitsuko Heather
Notified on:07 August 2018
Status:Active
Date of birth:March 1950
Nationality:Japanese
Country of residence:England
Address:Greenways, Brackley Avenue, Hook, England, RG27 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Heather
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Greenways, Brackley Avenue, Hook, England, RG27 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.