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NATURAL PET PRODUCTS LIMITED

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

This company is commonly known as Natural Pet Products Limited. The company was founded 17 years ago and was given the registration number 06382478. The firm's registered office is in THETFORD. You can find them at St Georges Cressingham Road, Saham Toney, Thetford, . 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:NATURAL PET PRODUCTS LIMITED
Company Number:06382478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:St Georges Cressingham Road, Saham Toney, Thetford, England, IP25 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges, Cressingham Road, Saham Toney, Thetford, England, IP25 7AA

Secretary31 July 2017Active
St Georges, Cressingham Road, Saham Toney, Thetford, England, IP25 7AA

Director31 July 2017Active
St Georges, Cressingham Road, Saham Toney, Thetford, England, IP25 7AA

Director31 July 2017Active
Tresi-Aur, Penparc, Cardigan, SA43 1SA

Secretary26 September 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary26 September 2007Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director26 September 2007Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director26 September 2007Active
Npp House, Collins Road, Heathcote Industrial Estate, Warwick, England, CV34 6TF

Director31 July 2017Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director26 September 2007Active

People with Significant Control

Mr Kenneth John Harper
Notified on:01 August 2017
Status:Active
Date of birth:January 1952
Nationality:English
Country of residence:England
Address:Npp House, Collins Road, Warwick, England, CV34 6TF
Nature of control:
  • Significant influence or control
Mr Michael Trevor Wilson
Notified on:01 August 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:St Georges, Cressingham Road, Thetford, England, IP25 7AA
Nature of control:
  • Significant influence or control
Xerco Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:St Georges, Cressingham Road, Thetford, England, IP25 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth John Harper
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Serena Edwina Virginia Harper
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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