GOLDEN EAGLE PETFOODS CO LTD

GOLDEN EAGLE PETFOODS CO LTD is an active private limited company, incorporated on 25 March 2009. The nature of the business is Manufacture of prepared pet foods. The company's registered office is on Northall Road, Dunstable. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GOLDEN EAGLE PETFOODS CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 NORTHALL ROAD
Address Line 2	EATON BRAY
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Postcode	LU6 2DQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10920 - Manufacture of prepared pet foods

Company Name History

From incorporation onwards:

GOLDEN EAGLE PETFOODS CO LTD

Directors

(The company's officers)

MR ATSO WUORIMAA

(~69 year old Finnish national)

KIVIHAANTIE 15, HELSINKI, 00310, FINLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FINLAND

Appointed on 25/03/2009

MR OLLI WUORIMAA

(~68 year old Finnish national)

TAIPALEENTIE, NURMIJARVI, 01900, FINLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in FINLAND

Appointed on 25/03/2009

MR PAUL MARSHALL

(British national)

CHERRY TREE LODGE, 9 NORTHALL ROAD, EATON BRAY DUNSTABLE, BEDFORDSHIRE, LU6 2DQ

Current Secretary

Appointed on 25/03/2009

Shareholders

(Persons of Significant Control)

Mr Atso Wuorimaa

(~69 year old Finnish national)

15, Kivihaantie, Helsinki, 00310, Finland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Olli Wuorimaa

(~68 year old Finnish national)

Taipaleentie, Nurmijarvi, Helsinki, 01900, Finland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SAMICO LIMITED

MR PAUL MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)