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THAMES VALLEY PET FOOD SUPPLIES LIMITED

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

This company is commonly known as Thames Valley Pet Food Supplies Limited. The company was founded 56 years ago and was given the registration number 00927097. The firm's registered office is in BUCKS. You can find them at 74a Eastfield Road, Burnham, Bucks, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THAMES VALLEY PET FOOD SUPPLIES LIMITED
Company Number:00927097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:74a Eastfield Road, Burnham, Bucks, SL1 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a Eastfield Road, Burnham, Bucks, SL1 7PF

Director09 July 2019Active
74a Eastfield Road, Burnham, Bucks, SL1 7PF

Director09 July 2019Active
15, Primrose Way, Sandhurst, Camberley, United Kingdom, GU47 8PL

Secretary-Active
15, Primrose Way, Sandhurst, Camberley, United Kingdom, GU47 8PL

Director-Active
15, Primrose Way, Sandhurst, Camberley, GU47 8PL

Director-Active

People with Significant Control

Mr Philip Hartland
Notified on:09 July 2019
Status:Active
Date of birth:August 1968
Nationality:British
Address:74a Eastfield Road, Bucks, SL1 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hartland
Notified on:09 July 2019
Status:Active
Date of birth:August 1956
Nationality:British
Address:74a Eastfield Road, Bucks, SL1 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Hartland
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Address:74a Eastfield Road, Bucks, SL1 7PF
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Termination secretary company with name termination date.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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