THE REAL PETFOOD COMPANY HOLDINGS LIMITED - THIRSK


Company Profile Company Filings

Overview

THE REAL PETFOOD COMPANY HOLDINGS LIMITED is a Private Limited Company from THIRSK and has the status: Dissolved - no longer trading.
THE REAL PETFOOD COMPANY HOLDINGS LIMITED was incorporated 14 years ago on 14/05/2009 and has the registered number: 06905605. The accounts status is SMALL.

THE REAL PETFOOD COMPANY HOLDINGS LIMITED - THIRSK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

DALTON AIRFIELD
THIRSK
NORTH YORKSHIRE
YO7 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARRINGTON PAGE May 1966 British Director 2009-05-14 CURRENT
ANTHONY ROBERT STONES Jan 1988 British Director 2020-12-23 CURRENT
MR JAMES ROBIN LAWSON May 1975 British Director 2020-12-23 CURRENT
MR GRAHAM DEREK WHEELER Aug 1963 British Director 2009-07-21 UNTIL 2020-12-23 RESIGNED
DR RAYMOND TAYLOR Feb 1948 British Director 2009-07-21 UNTIL 2016-05-06 RESIGNED
MR WILLIAM GEORGE PAGE Feb 1970 British Director 2009-05-14 UNTIL 2018-11-09 RESIGNED
MR GRAHAM DEREK WHEELER Secretary 2013-03-22 UNTIL 2021-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Pet Nutrition Limited 2016-04-06 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED NORTH YORKSHIRE Active FULL 85100 - Pre-primary education
R-TECH LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAYMOND TAYLOR AND ASSOCIATES LIMITED WIGAN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
UK PET FOOD NORTHANTS Active SMALL 94990 - Activities of other membership organizations n.e.c.
QUEEN MARY'S SCHOOL (BALDERSBY) LTD THIRSK Active GROUP 85590 - Other education n.e.c.
REGIONAL LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURFACESKINS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
INSPIRED PET NUTRITION HOLDINGS LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
EASTER PARK HAYDOCK MANAGEMENT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RTGP LIMITED THIRSK ENGLAND Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
RESEARCH TECHNOLOGY LTD. WIGAN Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
WFH PROPCO 1 LIMITED THIRSK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
IPN TOPCO LIMITED THIRSK ENGLAND Dissolved... GROUP 10920 - Manufacture of prepared pet foods
STEARSBY HAGG PROPERTY COMPANY LIMITED NORTHALLERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIRBY PROPCO LIMITED NORTHALLERTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUNHAMS COURT LETCHWORTH LLP CARLISLE Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIMI LIMITED THIRSK UNITED KINGDOM Active FULL 10910 - Manufacture of prepared feeds for farm animals
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
THERMOPATCH SPORTS LTD THIRSK Active SMALL 32990 - Other manufacturing n.e.c.
ARTHUR HAIGH LIMITED THIRSK Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
PET FOOD (UK) LIMITED THIRSK ENGLAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) HOLDINGS LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) IP LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) INTERNATIONAL LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PET FOOD (UK) PROPERTIES LIMITED THIRSK ENGLAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
JACOBS & DALTON LIMITED THIRSK UNITED KINGDOM Active DORMANT 99999 - Dormant Company