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 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
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)
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 |
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 |