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PILGRIMS PETCARE LIMITED

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

This company is commonly known as Pilgrims Petcare Limited. The company was founded 23 years ago and was given the registration number 04205521. The firm's registered office is in DEESIDE. You can find them at 33 Dee View Road, Connah's Quay, Deeside, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PILGRIMS PETCARE LIMITED
Company Number:04205521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:33 Dee View Road, Connah's Quay, Deeside, Wales, CH5 4AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Dee View Road, Connah's Quay, Deeside, Wales, CH5 4AY

Secretary25 April 2001Active
33, Dee View Road, Connah's Quay, Deeside, Wales, CH5 4AY

Director25 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 April 2001Active
The Snail, Stone Street, Seal, Sevenoaks, TN15 0LT

Director16 June 2014Active
2, Queens Road, Snodland, England, ME6 5BH

Director19 January 2014Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 April 2001Active

People with Significant Control

Mr Graham Ralph Hines
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Wales
Address:33, Dee View Road, Deeside, Wales, CH5 4AY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type dormant.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-09Officers

Elect to keep the directors residential address register information on the public register.

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2019-02-09Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

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

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2017-11-22Address

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

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-05-17Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination director company.

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2015-04-09Officers

Change person director company with change date.

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2015-04-09Officers

Change person secretary company with change date.

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