LARKIN PETFOODS LIMITED - NR COVENTRY


Company Profile Company Filings

Overview

LARKIN PETFOODS LIMITED is a Private Limited Company from NR COVENTRY and has the status: Dissolved - no longer trading.
LARKIN PETFOODS LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532585. The accounts status is TOTAL EXEMPTION FULL.

LARKIN PETFOODS LIMITED - NR COVENTRY

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

68 RECTORY ROAD
NR COVENTRY
CV7 8FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN LESLEY LARKIN Apr 1966 British Director 2016-10-01 CURRENT
PAUL LARKIN Mar 1964 British Director 2002-09-11 CURRENT
DAWN LESLEY LARKIN Apr 1966 Secretary 2002-09-11 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-11 UNTIL 2002-09-11 RESIGNED
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 2002-09-11 UNTIL 2002-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Larkin 2016-07-18 - 2016-07-18 3/1964 Nr Coventry   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dawn Lesley Larkin 2016-07-18 4/1966 Nr Coventry   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dawn Lesley Larkin 2016-04-06 - 2016-07-18 4/1966 Nr Coventry   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Larkin 2016-04-06 3/1964 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PET CENTRE NEWQUAY LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PET CENTRE HOLDINGS LIMITED NEWQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LARKIN_PETFOODS_LIMITED - Accounts 2018-11-01 31-01-2018 £-30,185 equity
LARKIN_PETFOODS_LIMITED - Accounts 2017-05-27 31-08-2016 £809 Cash £-32,240 equity
Larkin Petfoods Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £1,070 Cash £-24,006 equity
Larkin Petfoods Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £1,396 Cash £-16,805 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY PROJECT SERVICES LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.