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 |
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| Company Number | : | 02040107 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 23 July 1986 |
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| Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
| Registered Address | : | Mlg Associates, Unit 4 Sunfield Bus Park, New Mill Road, Finchampstead Wokingham, Berkshire, RG40 4QT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 | Director | 16 October 2009 | Active |
People with Significant Control
| Mrs Mitsuko Heather |
| Notified on | : | 07 August 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | Japanese |
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| Country of residence | : | England |
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| Address | : | Greenways, Brackley Avenue, Hook, England, RG27 8QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Richard Heather |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Greenways, Brackley Avenue, Hook, England, RG27 8QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)