UKBizDB.co.uk

THE FIRST CLASS PET COMPANY LIMITED

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

This company is commonly known as The First Class Pet Company Limited. The company was founded 14 years ago and was given the registration number 07243557. The firm's registered office is in WORCESTER. You can find them at 1,2 & 3 College Yard, , Worcester, Worcestershire. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:THE FIRST CLASS PET COMPANY LIMITED
Company Number:07243557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1,2 & 3 College Yard, Worcester, Worcestershire, WR1 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Liverpool Road, Cadishead, Manchester, England, M44 5AN

Director14 September 2022Active
100 Liverpool Road, Cadishead, Manchester, England, M44 5AN

Director13 September 2023Active
45, High House Drive, Lickey, Birmingham, United Kingdom, B45 8ET

Director05 May 2010Active
1,2, & 3 College Yard, Worcester, WR1 2LB

Director14 September 2022Active
1 - 3, College Yard, Worcester, United Kingdom, WR1 2LB

Director14 September 2022Active
The Ark, Camp Lane, Grimley, Worcester, England, WR2 6LX

Director05 May 2010Active

People with Significant Control

Mr David Jarvis Alton
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:13, Green Slade Crescent, Bromsgrove, England, B60 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hamilton Weston
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:13, Green Slade Crescent, Bromsgrove, England, B60 1DS
Nature of control:
  • Ownership of shares 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 (6 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
2024-05-18Resolution

Resolution.

Download
2024-05-18Incorporation

Memorandum articles.

Download
2023-09-14Officers

Termination director company with name termination date.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-09-13Address

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

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Officers

Change person director company with change date.

Download
2023-05-16Officers

Change person director company with change date.

Download
2023-05-16Address

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

Download
2023-05-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Persons with significant control

Notification of a person with significant control statement.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-12-06Accounts

Change account reference date company current shortened.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.