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PHOENIX PET FOOD LTD.

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

This company is commonly known as Phoenix Pet Food Ltd.. The company was founded 18 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.

Company Information

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:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 12 Rinkway Ind Estate, Rink Drive, Swadlincote, Derbyshire, DE11 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, DE11 8JL

Secretary02 September 2020Active
Unit 12, Rinkway Industrial Estate, Swadlincote, England, DE11 8JL

Director06 April 2022Active
17 Main Street, Long Whatton, Loughborough, LE12 5DF

Secretary01 August 2006Active
Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, DE11 8JL

Secretary02 September 2020Active
17, Main Street, Long Whatton, Loughborough, LE12 5DF

Director01 August 2006Active
Unit 12, Rinkway Ind Estate, Rink Drive, Swadlincote, DE11 8JL

Director02 September 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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