UKBizDB.co.uk

POINTER PET PRODUCTS LIMITED

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

This company is commonly known as Pointer Pet Products Limited. The company was founded 14 years ago and was given the registration number 07087314. The firm's registered office is in BOSTON. You can find them at Fold Hill, Old Leake, Boston, Lincolnshire. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:POINTER PET PRODUCTS LIMITED
Company Number:07087314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Fold Hill, Old Leake, Boston, Lincolnshire, United Kingdom, PE22 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leake House, Hobhole Bank, Old Leake, Boston, England, PE22 9RT

Director09 February 2016Active
Halton House, Spilsby Road, Halton Holegate, Spilsby, England, PE23 5NY

Secretary09 February 2016Active
Unit E, Chesterton Court, Eastwood Trading Estate, Rotherham, England, S65 1SJ

Secretary26 November 2009Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary25 November 2009Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary25 May 2012Active
Glantweli Fawr, Pencader, United Kingdom, SA39 9AE

Director14 March 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director25 November 2009Active
Glantweli Fawr, Glantweli Fawr, Pencader, United Kingdom, SA39 9AE

Director10 May 2012Active
Glantweli Fawr, Pencader, United Kingdom, SA39 9AE

Director10 May 2012Active
Glantweli Fawr, Pencader, United Kingdom, SA39 9AE

Director10 May 2012Active
Halton House, Spilsby Road, Halton Holegate, Spilsby, England, PE23 5NY

Director09 February 2016Active
550 Hills Drive, Suite 106, Bedminster, Usa,

Director14 March 2014Active
Fold Hill, Old Leake, Boston, United Kingdom, PE22 9PJ

Director26 November 2009Active
101 Mission Street, Suite 1900, San Francisco, Usa, 94105

Director10 May 2012Active
550, Hills Drive, Suite 106, Bedminster, Usa, 07921

Director10 May 2012Active
101 Mission Street, Suite 1900, San Francisco, Usa, 94105

Director10 May 2012Active
Unit E, Chesterton Court, Eastwood Trading Est, Rotherham, England, S65 1SJ

Director01 October 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director25 November 2009Active

People with Significant Control

Fold Hill Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fold Hill, Old Leake, Boston, England, PE22 9PJ
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Officers

Termination director company with name termination date.

Download
2023-11-20Officers

Termination secretary company with name termination date.

Download
2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-09Accounts

Legacy.

Download
2023-10-12Other

Legacy.

Download
2023-10-12Other

Legacy.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type small.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type small.

Download
2017-02-23Accounts

Change account reference date company previous extended.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type full.

Download
2016-03-23Officers

Termination director company with name termination date.

Download
2016-03-23Officers

Termination director company with name termination date.

Download
2016-03-23Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.