This company is commonly known as Phoenix Pet Food Ltd.. The company was founded 17 years ago and was given the registration number 05892444. The firm's registered office is in SWADLINCOTE. You can find them at Unit 12 Rinkway Ind Estate, Rink Drive, Swadlincote, Derbyshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | PHOENIX PET FOOD LTD. |
|---|---|---|
| Company Number | : | 05892444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Rinkway Ind Estate, Rink Drive, Swadlincote, Derbyshire, DE11 8JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, DE11 8JL | Secretary | 02 September 2020 | Active |
| Unit 12, Rinkway Industrial Estate, Swadlincote, England, DE11 8JL | Director | 06 April 2022 | Active |
| 17 Main Street, Long Whatton, Loughborough, LE12 5DF | Secretary | 01 August 2006 | Active |
| Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, DE11 8JL | Secretary | 02 September 2020 | Active |
| 17, Main Street, Long Whatton, Loughborough, LE12 5DF | Director | 01 August 2006 | Active |
| Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, DE11 8JL | Director | 02 September 2020 | Active |
| Miss Korrine Pallas | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Address | : | Unit 12, Rinkway Ind Estate, Swadlincote, DE11 8JL |
| Nature of control | : |
|
| Miss Becky Pallas | ||
| Notified on | : | 02 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Address | : | Unit 12, Rinkway Ind Estate, Swadlincote, DE11 8JL |
| Nature of control | : |
|
| Mrs Ann Marie Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Rink Drive, Swadlincote, England, DE11 8JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Resolution | Resolution. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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