UKBizDB.co.uk

PETNAP DISTRIBUTION LIMITED

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

This company is commonly known as Petnap Distribution Limited. The company was founded 16 years ago and was given the registration number 06504140. The firm's registered office is in TADLEY. You can find them at 46 Folly Farm Kingsclere Road, Ramsdell, Tadley, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PETNAP DISTRIBUTION LIMITED
Company Number:06504140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:46 Folly Farm Kingsclere Road, Ramsdell, Tadley, England, RG26 5GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Folly Farm, Kingsclere Road, Ramsdell, Tadley, England, RG26 5GJ

Secretary22 February 2008Active
46 Folly Farm, Kingsclere Road, Ramsdell, Tadley, England, RG26 5GJ

Director22 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 February 2008Active

People with Significant Control

Mr Simon Justin Goodwin
Notified on:14 February 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:46 Folly Farm, Kingsclere Road, Tadley, England, RG26 5GJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Change of name

Certificate change of name company.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Address

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

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Resolution

Resolution.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-18Officers

Change person secretary company with change date.

Download
2016-01-22Address

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

Download
2016-01-22Officers

Change person director company with change date.

Download
2015-11-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.