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PETLOVE FOODS LIMITED

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

This company is commonly known as Petlove Foods Limited. The company was founded 10 years ago and was given the registration number 08592989. The firm's registered office is in PRESTON. You can find them at Champion Accountants, 4 Nile Close Nelson Court Business Centre, Preston, Lancs. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:PETLOVE FOODS LIMITED
Company Number:08592989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Champion Accountants, 4 Nile Close Nelson Court Business Centre, Preston, Lancs, PR2 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Secretary01 July 2013Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director01 July 2013Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director01 July 2013Active

People with Significant Control

Mr Graham Robert Hanson
Notified on:01 July 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Ann Hanson
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Antony Nuttall
Notified on:01 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-09-16Address

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

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-08-11Accounts

Change account reference date company current extended.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Address

Change registered office address company with date old address.

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