VITAL PET GROUP LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

VITAL PET GROUP LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
VITAL PET GROUP LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282362. The accounts status is FULL and accounts are next due on 28/03/2024.

VITAL PET GROUP LIMITED - ROTHERHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2022 28/03/2024

Registered Office

VITAL PET GROUP LTD UNIT 16, COMMERCIAL ROAD
ROTHERHAM
SOUTH YORKSHIRE
S63 9BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L. BATLEY PET PRODUCTS LIMITED (until 06/11/2018)
LACETREND LIMITED (until 18/01/2005)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMPSON Secretary 2020-01-02 CURRENT
MR SUNNY SHARMA Oct 1984 British Director 2017-04-30 CURRENT
MR RAVI SHARMA Oct 1986 British Director 2017-04-30 CURRENT
MR DOUGLAS OSBORNE STEUART Sep 1943 British Director 2007-10-30 UNTIL 2017-04-30 RESIGNED
MRS AUDREY LUCIA COOK British Secretary 2008-03-06 UNTIL 2017-04-30 RESIGNED
IAN PAUL DYSON Aug 1963 British Secretary 2006-12-08 UNTIL 2007-06-22 RESIGNED
IAN PAUL DYSON Aug 1963 British Secretary 2005-03-04 UNTIL 2005-03-04 RESIGNED
MRS ANNE THEODOSIA STEUART Apr 1952 British Secretary 2007-10-30 UNTIL 2008-03-06 RESIGNED
MR JOHN TOBIN British Secretary 2004-12-17 UNTIL 2005-03-04 RESIGNED
MR ALASTAIR PAULL STEUART Dec 1982 British Director 2007-10-30 UNTIL 2017-04-30 RESIGNED
MR PAUL JAMES TAYLOR Mar 1965 British Director 2019-10-07 UNTIL 2020-05-29 RESIGNED
MR ANTHONY STEPHEN YASKIN Jan 1952 British Director 2011-11-22 UNTIL 2012-07-13 RESIGNED
MR BRUCE FIRTH Jan 1939 British Secretary 2007-06-22 UNTIL 2008-03-06 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2004-12-17 RESIGNED
MR BRUCE ALEXANDER STEUART Jun 1985 British Director 2007-10-30 UNTIL 2018-11-05 RESIGNED
ANNE THEODOSIA STEUART Apr 1952 British Director 2013-10-15 UNTIL 2017-04-30 RESIGNED
MR ANTHONY BOOTH Oct 1949 British Director 2005-04-15 UNTIL 2012-11-30 RESIGNED
MR BRUCE FIRTH Jan 1939 British Director 2004-12-17 UNTIL 2012-11-30 RESIGNED
IAN PAUL DYSON Aug 1963 British Director 2005-01-27 UNTIL 2007-06-22 RESIGNED
MR SIMON TIMOTHY BULLOCK Sep 1962 British Director 2005-12-23 UNTIL 2007-10-30 RESIGNED
MR GARY MICHAEL ASKEW Mar 1965 British Director 2008-03-06 UNTIL 2017-04-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-11-10 UNTIL 2004-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paramount Retail Group Holdings Limited 2018-11-23 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Subura Group Limited 2017-04-30 - 2018-11-05 London   Ownership of shares 75 to 100 percent
Vital Pet Products Ltd 2016-04-06 - 2018-11-23 North Tawton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
VITAL_PET_GROUP_LIMITED - Accounts 2023-07-01 28-06-2022 £292,701 Cash £11,162,917 equity
VITAL_PET_GROUP_LIMITED - Accounts 2021-07-21 28-06-2020 £275,661 Cash £10,615,881 equity

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