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HERO PET BRANDS UK

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

This company is commonly known as Hero Pet Brands Uk. The company was founded 22 years ago and was given the registration number FC023645. The firm's registered office is in IRVING. You can find them at Nch Corporation, 2727 Chemsearch Blvd, Irving, Texas 75062 Usa. This company's SIC code is None Supplied.

Company Information

Name:HERO PET BRANDS UK
Company Number:FC023645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2002
End of financial year:30 April 2019
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Nch Corporation, 2727 Chemsearch Blvd, Irving, Texas 75062 Usa, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2727, Chemsearch Blvd, Irving, United States,

Secretary01 January 2008Active
5, Laureston Place, Dallas, Usa,

Director18 January 2010Active
5839 Desco, Dallas, United States,

Director08 January 2002Active
3911 Beverly Drive, Dallas, United States,

Director08 January 2002Active
2727, Chemsearch Blvd, Irving, Usa,

Director01 January 2008Active
2727, Chemsearch Blvd, Irving, Usa,

Director01 January 2008Active
2727, Chemsearch Blvd, Irving, Usa,

Director01 January 2008Active
2727, Chemsearch Blvd, Irving, Usa,

Director02 June 2006Active
6234, Glendora Avenue, Texas, United States,

Director03 August 2012Active
1518 Post Oak, Irving, Usa,

Secretary08 January 2002Active
6014 Club Oaks Drive, Dallas, Usa,

Secretary08 January 2002Active
4077 Stanford, Dallas, Usa,

Director08 January 2002Active

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 (7 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
2021-08-24Dissolution

Dissolution closure of uk establishment and overseas company.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-02-11Accounts

Accounts with accounts type full.

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2018-09-06Change of name

Change of name overseas by resolution with date.

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2018-04-11Accounts

Accounts with accounts type full.

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2018-04-09Officers

Appoint person authorised accept overseas company with appointment date.

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2018-03-28Officers

Termination person authorised overseas company.

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2017-05-18Officers

Appoint person authorised accept overseas company with appointment date.

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2017-05-18Officers

Termination person authorised overseas company.

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2017-05-18Accounts

Accounts with accounts type full.

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2017-05-18Accounts

Accounts with accounts type full.

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2017-05-18Accounts

Accounts with accounts type full.

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2015-01-27Accounts

Accounts with accounts type full.

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2015-01-27Accounts

Accounts with accounts type full.

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2015-01-27Accounts

Accounts with accounts type full.

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2015-01-27Accounts

Accounts with accounts type full.

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2015-01-27Accounts

Accounts with accounts type full.

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2014-12-02Officers

Appoint person authorised represent overseas company with appointment date.

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2014-12-02Officers

Appoint person director overseas company with name appointment date.

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2014-12-02Officers

Appoint person director overseas company with name appointment date.

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2014-12-02Officers

Termination person secretary overseas company with name termination date.

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2014-12-02Officers

Termination person secretary overseas company with name termination date.

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2014-12-02Officers

Appoint person secretary overseas company with appointment date.

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2014-12-02Officers

Appoint person director overseas company with name appointment date.

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2014-12-02Officers

Appoint person director overseas company with name appointment date.

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