ARMITAGE PET CARE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ARMITAGE PET CARE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ARMITAGE PET CARE LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10851999. The accounts status is FULL and accounts are next due on 30/06/2024.

ARMITAGE PET CARE LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
K9 BIDCO LIMITED (until 29/11/2017)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT PHILLIPS Aug 1979 British Director 2022-01-01 CURRENT
MR ROBIN MAURICE NEWBERY Dec 1970 British Director 2021-12-29 CURRENT
BENJAMIN GORDON GOODMAN Apr 1976 British Director 2020-10-26 CURRENT
MR BENJAMIN GOODMAN Secretary 2020-10-26 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-07-05 UNTIL 2017-07-05 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-07-05 UNTIL 2017-07-05 RESIGNED
MR FRAZER YEOMANS Aug 1972 British Director 2020-10-26 UNTIL 2021-12-29 RESIGNED
MR TIMOTHY JOHN WRIGHT Apr 1962 British Director 2020-10-26 UNTIL 2022-08-26 RESIGNED
MS SARAH LOUISE SMITH Aug 1974 British Director 2018-05-24 UNTIL 2021-10-26 RESIGNED
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2017-07-05 UNTIL 2020-10-26 RESIGNED
MR KAJEN MOHANADAS Jan 1982 British Director 2017-07-05 UNTIL 2019-12-18 RESIGNED
MR ALAN RAE DALZIEL JAMIESON Jun 1954 British Director 2017-09-12 UNTIL 2020-10-26 RESIGNED
MR PAUL JULIAN BOUSFIELD Feb 1963 British Director 2017-09-12 UNTIL 2018-05-24 RESIGNED
MARK JOHN ANDREWS Dec 1970 British Director 2018-05-24 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K9 Midco Limited 2017-07-05 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARMITAGE BROTHERS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 10920 - Manufacture of prepared pet foods
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