VITAL PET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VITAL PET GROUP LIMITED
COMPANY NUMBER
05282362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/11/2004
(20 years and 1 months old)
WEBSITE
www.vitalpetproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
28/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2005
06/11/2018
L. BATLEY PET PRODUCTS LIMITED
View all previous names
SOUTH YORKSHIRE
S63 9BL
Telephone: 01837883000
TPS: No
Unit 16, Commercial Road
Rotherham
South Yorkshire S63 9BL
S63 9BL
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 |
|---|---|---|
| PARAMOUNT RETAIL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VITAL PET GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Peter David Brame (930636092) Appointed |
| 04/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VITAL PET GROUP 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 VITAL PET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITAL PET GROUP 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 |
|---|---|---|---|---|
|
30/04/2017 - Present (7 years and 8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2017 - Present (7 years and 8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2020 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2004 - Present (20 years and 1 months) 10/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT RETAIL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT RETAIL GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SUBURA GROUP LIMITED | Company is dissolved | View Report |
| VPPL 2018 LIMITED | Company is dissolved | View Report |
| VITAL PET GROUP LIMITED | Active - Accounts Filed | View Report |
| VITAL PET GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Peter David Brame (930636092) Appointed |
| 04/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 22/06/2020 | Paul James Taylor (906990917) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Company Secretary Stephen Thompson (926660573) Appointed |
| 29/01/2020 | Paul James Taylor (926373974) has left the board |
| 29/01/2020 | New Board Member Paul James Taylor (906990917) Appointed |
| 26/01/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Paul James Taylor (926373974) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 07/11/2018 | Bruce Alexander Steuart (910804219) has left the board |
| 13/04/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | Douglas Osborne Steuart (901386185) has left the board |
| 10/05/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Ravi Sharma (923051913) Appointed |
| 09/05/2017 | Audrey Lucia Cook (912909860) has left the board |
| 09/05/2017 | Anne Theodosia Steuart (918274724) has left the board |
| 09/05/2017 | Alastair Paull Steuart (910757314) has left the board |
| 09/05/2017 | Gary Michael Askew (906528216) has left the board |
| 09/05/2017 | New Board Member Sunny Sharma (923051914) Appointed |
| 08/12/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 12/11/2013 | New Board Member Anne Theodosia Steuart (918274724) Appointed |
| 14/06/2013 | New Accounts filed |
| 02/01/2013 | New Accounts filed |
| 07/12/2012 | Anthony Booth (910499663) has left the board |
| 07/12/2012 | Bruce Firth (901396117) has left the board |
| 07/12/2012 | Anthony Stephen Yaskin (914187346) has left the board |
| 26/11/2012 | New Annual Return filed |
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