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PET BRANDS INTERNATIONAL LIMITED

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

This company is commonly known as Pet Brands International Limited. The company was founded 12 years ago and was given the registration number 07823197. The firm's registered office is in HUDDERSFIELD. You can find them at Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PET BRANDS INTERNATIONAL LIMITED
Company Number:07823197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England, HD2 1GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Paramount House, Gelderd Road, Birstall, Batley, England, WF17 9QD

Secretary14 March 2024Active
Unit 1, Paramount House, Gelderd Road, Birstall, Batley, England, WF17 9QD

Director26 October 2011Active

People with Significant Control

Paramount Retail Group Holdings Limited
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:Unit 8, Pennine House 35a Business Park, Churchill Way, Sheffield, England, S35 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ravi Sharma
Notified on:26 October 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Unit 1, Paramount House, Gelderd Road, Batley, England, WF17 9QD
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
2024-03-17Officers

Appoint person secretary company with name date.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-17Change of name

Certificate change of name company.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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