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GOLDEN EAGLE PETFOODS CO LTD

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

This company is commonly known as Golden Eagle Petfoods Co Ltd. The company was founded 15 years ago and was given the registration number 06859195. The firm's registered office is in DUNSTABLE. You can find them at 9 Northall Road, Eaton Bray, Dunstable, Bedfordshire. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:GOLDEN EAGLE PETFOODS CO LTD
Company Number:06859195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:9 Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree Lodge, 9 Northall Road, Eaton Bray Dunstable, LU6 2DQ

Secretary25 March 2009Active
Kivihaantie 15, Helsinki, Finland,

Director25 March 2009Active
Taipaleentie, Nurmijarvi, Finland,

Director25 March 2009Active

People with Significant Control

Mr Atso Wuorimaa
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Finnish
Country of residence:Finland
Address:15, Kivihaantie, Helsinki, Finland, 00310
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Olli Wuorimaa
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Finnish
Country of residence:Finland
Address:Taipaleentie, Nurmijarvi, Helsinki, Finland, 01900
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type micro entity.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type micro entity.

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2014-03-30Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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