ASSISI PET CARE LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

ASSISI PET CARE LIMITED is a Private Limited Company from MELTON MOWBRAY ENGLAND and has the status: Active.
ASSISI PET CARE LIMITED was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189456. The accounts status is FULL and accounts are next due on 31/12/2024.

ASSISI PET CARE LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PERA BUSINESS PARK SOUTH ANNEXE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOWN AND COUNTRY PETFOODS LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE WOODHAMS Sep 1979 British Director 2023-10-11 CURRENT
MR PETER ANTHONY MANGION Jan 1961 British Director 2021-03-02 CURRENT
MR JOHN ANTONY WINSOR PARKINSON Sep 1962 British Director RESIGNED
MRS JULIE ANNE BITOWT May 1965 British Director 2020-03-02 UNTIL 2021-03-02 RESIGNED
MR GEOFFREY JOSEPH FITZHUGH GORMAN Jan 1957 American Director 2021-03-02 UNTIL 2023-10-11 RESIGNED
MRS ANGELA MARY PARKINSON British Director RESIGNED
MRS SARAH ALEXANDER Nov 1971 British Director 2020-03-02 UNTIL 2021-03-02 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2021-03-02 UNTIL 2023-10-11 RESIGNED
MRS ANGELA MARY PARKINSON British Secretary RESIGNED
JULIE ANNE BITOWT British Secretary 2006-09-27 UNTIL 2021-03-02 RESIGNED
MR JOHN ANDREW PARKINSON Nov 1936 British Director RESIGNED
MR PETER JAMES KENNETH PARKINSON May 1969 British Director 2006-09-27 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assisi Pet Care Midco Limited 2022-05-09 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Assisi Pet Care Limited 2021-03-02 - 2022-05-09 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter James Kenneth Parkinson 2016-04-06 - 2021-03-02 5/1969 Melton Mowbray   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Anne Bitowt 2016-04-06 - 2021-03-02 5/1965 Melton Mowbray   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Antony Winsor Parkinson 2016-04-06 - 2021-03-02 9/1962 Melton Mowbray   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.M. LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
APC TECHNOLOGY GROUP LTD ROCHESTER ENGLAND Active GROUP 71129 - Other engineering activities
176 SUTHERLAND AVENUE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
UK PET FOOD NORTHANTS Active SMALL 94990 - Activities of other membership organizations n.e.c.
HOLLINGS LIMITED MELTON MOWBRAY ENGLAND Active SMALL 10920 - Manufacture of prepared pet foods
REALWIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DELAPRE ABBEY PRESERVATION TRUST NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BIONOSTICS HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
PET MUNCHIES LIMITED MELTON MOWBRAY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
JUPETON LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
B&G (EUROPE) HOLDING LTD PONTYPRIDD UNITED KINGDOM Active FULL 70100 - Activities of head offices
AGRISENSE INDUSTRIAL MONITORING LIMITED PONTYPRIDD Active SMALL 20590 - Manufacture of other chemical products n.e.c.
WILCHAP REALWIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COVENTBRIDGE GROUP LIMITED THATCHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TOWN AND COUNTRY PETFOODS LIMITED MELTON MOWBRAY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ASSISI PET CARE GROUP LIMITED MELTON MOWBRAY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
3BL MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
ASSISI PET CARE MIDCO LIMITED MELTON MOWBRAY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALEXANDER RIVERSTONE LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Town and Country Petfoods Limited - Limited company accounts 20.1 2021-10-07 31-12-2020 £6,128,927 Cash £12,915,577 equity

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