PETS CHOICE LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
PETS CHOICE LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
PETS CHOICE LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181268. The accounts status is FULL and accounts are next due on 30/09/2024.
PETS CHOICE LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181268. The accounts status is FULL and accounts are next due on 30/09/2024.
PETS CHOICE LIMITED - BLACKBURN
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
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
BRENTWOOD HOUSE LOWER PHILIPS ROAD
BLACKBURN
LANCASHIRE
BB1 5UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PAUL GOODWIN RAEBURN | Oct 1959 | British | Director | 2002-04-08 | CURRENT |
SCOTT WILLIAM FRANCIS CAMPBELL | Dec 1972 | Secretary | 2000-11-15 | CURRENT | |
HANS-JURGEN DEUERER | Nov 1964 | German | Director | 2013-09-20 | CURRENT |
GLEN JOHN BROOKFIELD | Mar 1959 | British | Director | RESIGNED | |
MR JOSEPH EDWARD DAVIES | Nov 1939 | British | Director | RESIGNED | |
PHILIPPE ETIENNE BIELER | Sep 1933 | Canadian | Director | RESIGNED | |
SARAH LOUISE FREE | Nov 1962 | British | Director | 1995-01-16 UNTIL 1997-02-28 | RESIGNED |
KEVIN FREE | Jan 1960 | British | Director | RESIGNED | |
RAYMOND GEOFFREY MONBIOT | Sep 1937 | British | Director | RESIGNED | |
MR ANTHONY CHARLES FRANCIS NISSEN | Nov 1951 | British | Director | 2006-07-03 UNTIL 2013-09-20 | RESIGNED |
CHRISTOPHER WILLIAM PALMER | Jul 1961 | British | Director | 1996-01-19 UNTIL 1996-11-28 | RESIGNED |
CHARLES PATRICK PAUL VON WESTENHOLZ | Mar 1945 | British | Director | RESIGNED | |
MR JOHN RICHARD WALGATE | Mar 1971 | British | Director | 2009-06-29 UNTIL 2013-09-20 | RESIGNED |
JOHN E MCCONNAUGHY JNR | Sep 1929 | American | Director | RESIGNED | |
SARAH LOUISE FREE | Nov 1962 | British | Secretary | 1992-07-13 UNTIL 1997-02-28 | RESIGNED |
MRS SUSAN LORRAINE MCKEEVER | Nov 1969 | British | Secretary | 1997-07-15 UNTIL 2000-11-10 | RESIGNED |
GLEN JOHN BROOKFIELD | Mar 1959 | British | Secretary | RESIGNED | |
JOHN WRIGHT | Dec 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pet Food Brands Limited | 2016-04-06 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETS_CHOICE_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £4,132,709 Cash £22,116,479 equity |
PETS_CHOICE_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £6,417,174 Cash £17,915,625 equity |
PETS_CHOICE_LIMITED - Accounts | 2021-09-14 | 31-12-2020 | £1,130,775 Cash £15,375,848 equity |
PETS_CHOICE_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £851,538 Cash £12,432,280 equity |