SPECIALIST PET GROUP LIMITED - GAMSTON


Company Profile Company Filings

Overview

SPECIALIST PET GROUP LIMITED is a Private Limited Company from GAMSTON and has the status: Active.
SPECIALIST PET GROUP LIMITED was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786396. The accounts status is GROUP and accounts are next due on 30/09/2024.

SPECIALIST PET GROUP LIMITED - GAMSTON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEDIGREE HOUSE
GAMSTON
NOTTINGHAM
NG2 6NQ

This Company Originates in : United Kingdom
Previous trading names include:
GAMSTON KENNELS & FARMS LIMITED (until 21/04/2023)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROY STAFFORD Jul 1974 British Director 2019-03-01 CURRENT
MRS WENDY LYNN BROWN Dec 1948 British Director 2014-04-02 CURRENT
TERENCE WILLIAM BROWN Jun 1943 British Director CURRENT
MR STEPHEN ANDREW BROWN Jun 1971 British Director 2012-03-30 CURRENT
MRS MICHELLE BROWN May 1969 British Director 2014-04-02 CURRENT
BRIAN MELLORS Jan 1954 British Director RESIGNED
MR CHRISTOPHER JAMES LAUD Oct 1964 British Director 2011-12-12 UNTIL 2019-02-28 RESIGNED
MR STUART HENDRY Oct 1962 British Director 2012-03-30 UNTIL 2014-04-02 RESIGNED
KENNETH WILLIAM BROWN Jun 1916 British Director RESIGNED
KEITH JOHN BROWN Aug 1941 British Director RESIGNED
MR CHRISTOPHER JAMES LAUD Secretary 2011-12-12 UNTIL 2019-02-28 RESIGNED
BRIAN MELLORS Jan 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Brown 2016-04-06 6/1971 Ownership of shares 50 to 75 percent
Mr Terence William Brown 2016-04-06 6/1943 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDIGREE LIVESTOCK INSURANCE LIMITED NOTTINGHAM Dissolved... FULL 65120 - Non-life insurance
PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED GAMSTON Active -... DORMANT 99999 - Dormant Company
PEDIGREE WHOLESALE LIMITED GAMSTON Active FULL 10890 - Manufacture of other food products n.e.c.
PET PRODUCTS INTERNATIONAL LIMITED GAMSTON Active DORMANT 74990 - Non-trading company
SPECIALIST PET GROUP PROPERTY LIMITED GAMSTON Active DORMANT 99999 - Dormant Company
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HAMILTON COURT (NOTTINGHAM) LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TPC ENTERPRISES LTD BEDFORD Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
BMC-BREAD LTD NOTTINGHAM Dissolved... 41201 - Construction of commercial buildings
HALDANES STORES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco
BURFORD HILL MEWS MANAGEMENT LIMITED BURFORD Active MICRO ENTITY 98000 - Residents property management
BAKERY PRODUCTS LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
HEALTH STORES (WHOLESALE) LIMITED BIRMINGHAM In... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PSR TRADING LIMITED NOTTINGHAM ENGLAND Active FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDIGREE WHOLESALE LIMITED GAMSTON Active FULL 10890 - Manufacture of other food products n.e.c.
PET PRODUCTS INTERNATIONAL LIMITED GAMSTON Active DORMANT 74990 - Non-trading company
SPECIALIST PET GROUP PROPERTY LIMITED GAMSTON Active DORMANT 99999 - Dormant Company
PSR TRADING LIMITED NOTTINGHAM ENGLAND Active FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised