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NATUREDIET PET FOODS LIMITED

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

This company is commonly known as Naturediet Pet Foods Limited. The company was founded 37 years ago and was given the registration number 02097854. The firm's registered office is in THETFORD. You can find them at Naturediet Pet Foods Ltd Swaffham Road, Ickburgh, Thetford, Norfolk. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:NATUREDIET PET FOODS LIMITED
Company Number:02097854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Naturediet Pet Foods Ltd Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, England, IP26 5HX

Secretary01 June 2006Active
Naturediet Pet Foods Limited, Swaffham Road, Ickburgh, Thetford, United Kingdom, IP26 5HX

Director01 December 2022Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, England, IP26 5HX

Director01 June 2004Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, United Kingdom, IP26 5HX

Director01 December 2022Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, United Kingdom, IP26 5HX

Director01 December 2022Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, IP26 5HX

Director23 October 2020Active
Naturediet Pet Foods Limited, Swaffham Road, Ickburgh, Thetford, United Kingdom, IP26 5HX

Director01 December 2022Active
18 The Leys, Fernhurst, Haslemere, GU27 3JY

Secretary21 November 2000Active
Hazelbridge Farm Pickhurst Road, Chiddingfold, Godalming, GU8 4YD

Secretary-Active
Hazelbridge Farm, Pickhurst Lane, Chiddingfold, GU6 4YD

Secretary04 August 1992Active
Foulden Watermill, Foulden, IP26 5AG

Secretary01 August 2002Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, IP26 5HX

Secretary23 September 2014Active
18 The Leys, Fernhurst, Haslemere, GU27 3JY

Director01 April 1994Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, IP26 5HX

Director23 October 2020Active
Shipdham Airfield Industrial Est, Mile Road, Shipdham, Thetford, IP25 7SD

Director01 May 2009Active
The Cottage, Watton Road, Great Hockham, IP24 1PB

Director01 February 2003Active
The Cottage, Watton Road, Great Hockham, IP24 1PB

Director01 June 2002Active
Green Shadows Guildford Road, Loxwood, Billingshurst, RH14 0SE

Director-Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, England, IP26 5HX

Director01 August 2002Active
Hazelbridge Farm, Pickhurst Lane, Chiddingfold, GU6 4YD

Director-Active
Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, England, IP26 5HX

Director-Active
Swaffham Road, Ickburgh, Thetford, United Kingdom, IP26 5HX

Director08 April 2021Active

People with Significant Control

Naturediet Holdings Limited
Notified on:02 August 2016
Status:Active
Country of residence:England
Address:Naturediet Pet Foods Ltd, Swaffham Road, Thetford, England, IP26 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type small.

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2023-11-27Officers

Change person director company with change date.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Officers

Change person director company with change date.

Download
2023-08-02Officers

Change person director company with change date.

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2023-08-02Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-02-15Officers

Termination director company with name termination date.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-16Accounts

Accounts with accounts type small.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-04-29Officers

Appoint person director company with name date.

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2021-01-12Accounts

Accounts with accounts type small.

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2021-01-06Resolution

Resolution.

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2021-01-06Resolution

Resolution.

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2021-01-06Resolution

Resolution.

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