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PET BRANDS LIMITED

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

This company is commonly known as Pet Brands Limited. The company was founded 16 years ago and was given the registration number 06502500. The firm's registered office is in BIRSTALL. You can find them at Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PET BRANDS LIMITED
Company Number:06502500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, England, WF17 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary13 February 2008Active
Unit 1 Paramount House, Gelderd Road, Birstall, England, WF17 9QD

Director01 February 2010Active
Unit 1 Paramount House, Gelderd Road, Birstall, England, WF17 9QD

Director13 February 2008Active
Unit 1 Paramount House, Gelderd Road, Birstall, England, WF17 9QD

Director05 January 2015Active

People with Significant Control

Sandeep Sharma
Notified on:10 December 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Unit 1 Paramount House, Gelderd Road, Birstall, England, WF17 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ravi Sharma
Notified on:13 February 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Unit 1 Paramount House, Gelderd Road, Birstall, England, WF17 9QD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person secretary company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Accounts

Change account reference date company previous shortened.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Termination director company with name termination date.

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2022-09-14Accounts

Change account reference date company previous extended.

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-02-13Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-09-01Mortgage

Mortgage satisfy charge full.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Change account reference date company previous shortened.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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