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 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
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)
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 |
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 |