ASSISI PET CARE LIMITED
Active - Accounts Filed
General Information
NAME
ASSISI PET CARE LIMITED
COMPANY NUMBER
01189456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
05/11/1974
(50years old)
WEBSITE
http://hilifepet.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/1974
16/01/2023
TOWN AND COUNTRY PETFOODS LIMITED
LEICESTERSHIRE
LE13 0PB
Telephone: 01664563209
TPS: No
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Telephone: 563209
Pera Business Park
Nottingham Road
MELTON MOWBRAY
LE13 0PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Peter Anthony Mangion (910969653) has left the board |
| 14/08/2024 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSISI PET CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSISI PET CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSISI PET CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2023 - Present (1 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
Director: 07/11/1991 - 03/07/2015 (23 years and 7 months) Secretary: 07/11/1991 - 27/09/2006 (14 years and 10 months) Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/11/1991 - Present (33years) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/11/1991 - 02/03/2021 (29 years and 3 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Peter Anthony Mangion (910969653) has left the board |
| 14/08/2024 | New Board Member Christoph Wolfgang Schulze-Melander (914918793) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 27/10/2023 | James Douglas Agnew (911127021) has left the board |
| 27/10/2023 | Geoffrey Joseph Fitzhugh Gorman (920103269) has left the board |
| 27/10/2023 | New Board Member Steve Woodhams (931514669) Appointed |
| 16/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Geoffrey Joseph Fitzhugh Gorman (920103269) Appointed |
| 04/03/2021 | New Board Member Geoffrey Joseph Fitzhugh Gorman (928035847) Appointed |
| 04/03/2021 | New Board Member James Douglas Agnew (911127021) Appointed |
| 04/03/2021 | New Board Member Peter Anthony Mangion (910969653) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Sarah Alexander (919896809) Appointed |
| 01/04/2020 | New Board Member Julie Anne Bitowt (916950828) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 09/07/2015 | Angela Mary Parkinson (900199626) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Confirmation Statement filed |
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