UNITED PETFOOD UK LIMITED
Active - Accounts Filed
General Information
NAME
UNITED PETFOOD UK LIMITED
COMPANY NUMBER
01624292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
24/03/1982
(42 years and 7 months old)
WEBSITE
https://www.gelert-petnutrition.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1982
10/03/2022
CAMBRIAN PET FOODS LIMITED
CARMARTHENSHIRE
SA19 9LY
Telephone: 01550777262
TPS: No
Unit 1 Tywi Valley Food Park
Station Road
Llangadog
Carmarthenshire SA19
SA19 9LY
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 |
|---|---|---|
| WHOLESOME PET CARE NEWCO LIMITED | Company is dissolved | View Report |
| CAMBRIAN PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED PETFOOD UK 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 UNITED PETFOOD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED PETFOOD UK 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 |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/02/2021 - Present (3 years and 8 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
DJM SECRETARIAL SERVICES LIMITED 26/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
DJM SECRETARIAL SERVICES LIMITED 26/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 19/01/1995 (4years) Secretary: 31/12/1990 - 19/01/1995 (4years) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIAN MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| WHOLESOME PET CARE LIMITED | Company is dissolved | View Report |
| WHOLESOME PET CARE PARENT LIMITED | Company is dissolved | View Report |
| WHOLESOME PET CARE NEWCO LIMITED | Company is dissolved | View Report |
| CAMBRIAN PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 16/03/2023 | David Thomas Gibson Davies (928049266) has left the board |
| 10/03/2023 | Richard Barry Davies (908200365) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Company Secretary DJM SECRETARIAL SERVICES LIMITED (918813688) Appointed |
| 05/10/2022 | New Accounts filed |
| 28/09/2022 | New Company Secretary DJM SECRETARIAL SERVICES LIMITED (930041814) Appointed |
| 25/08/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | Jonathan Gibson Davies (906853453) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Dominiek Georges Ghislain Dumoulin (927957871) Appointed |
| 09/03/2021 | New Board Member Dominiek Georges Dumoulin (928050215) Appointed |
| 09/03/2021 | New Board Member Dries Steven Eeckhout (928049421) Appointed |
| 09/03/2021 | New Board Member David Thomas Gibson Davies (928049266) Appointed |
| 09/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 09/07/2017 | Change in Reg. Office |
| 13/06/2017 | Tyler Paul Matlock (918754496) has left the board |
| 13/06/2017 | Edmund O'Keeffe (917057580) has left the board |
| 13/06/2017 | Andrew Hamilton Richards (916890054) has left the board |
| 13/06/2017 | Mark Roger Poff (916815718) has left the board |
| 13/06/2017 | Heather Smith Thorne (916900527) has left the board |
| 13/04/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 17/03/2016 | Garry Paul Clarke (918754487) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 22/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917606942) has left the board |
| 22/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 01/05/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 05/06/2014 | Tyler Matlock (918803261) has left the board |
| 05/06/2014 | New Board Member Tyler Matlock (918754496) Appointed |
| 29/05/2014 | New Board Member Tyler Matlock (918803261) Appointed |
| 29/05/2014 | New Board Member Garry Paul Clarke (918754487) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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