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PETFACE INTERNATIONAL LIMITED

PETFACE INTERNATIONAL LIMITED is an active private limited company, incorporated on 17 September 2014. The nature of the business is Wholesale of other intermediate products. The company's registered office is on New Inn Road, Baldock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PETFACE INTERNATIONAL LIMITED previously had the company name DALGLEN (NO. 1802) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09223633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEWMEAD FARM NEW INN ROAD
Address Line 2HINXWORTH
Post TownBALDOCK
CountryENGLAND
PostcodeSG7 5HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From 09/10/2014 onwards:
PETFACE INTERNATIONAL LIMITED
Prior to 09/10/2014:
DALGLEN (NO. 1802) LIMITED

Directors

(The company's officers)
MR PETER JOHNSON
(~50 year old British national)
DEWMEAD FARM NEW INN ROAD, HINXWORTH, HERTS, SG7 5HG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2014
MR ROISEN MARK SATER
(~63 year old British national)
9 KENSINGTON COURT PLACE, LONDON, W8 5BJ, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in ENGLAND
Appointed on 28/03/2017
MR JAMES TRAVIS
(~65 year old British national)
DEWMEAD FARM NEW INN ROAD, HINXWORTH, HERTS, SG7 5HG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2014
MR MARCUS GEORGE GLEAVE
DEWMEAD FARM NEW INN ROAD, HINXWORTH, BALDOCK, SG7 5HG, ENGLAND
  • Current Secretary
Appointed on 04/09/2017

Connections

(Shared officers)
  • MR ROISEN MARK SATER
  • MR JAMES TRAVIS
  • MR JAMES TRAVIS
  • MR JAMES TRAVIS
  • MR JAMES TRAVIS
LEISUREGROW HOLDINGS LIMITED
  • MR JAMES TRAVIS
  • MR JAMES TRAVIS
MOULDED FIBRE PRODUCTS LIMITED
  • MR JAMES TRAVIS
  • MR PETER ANDREW JOHNSON
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)

PETFACE INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SG7 5HG.

Map of PETFACE INTERNATIONAL LIMITED at local scale
Map of PETFACE INTERNATIONAL LIMITED at local scale
Map of PETFACE INTERNATIONAL LIMITED at district scale
Map of PETFACE INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG7 5HG

Other companies with registered offices in SG7 5HG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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