GELERT PET NUTRITION LIMITED - LONDON
Overview
GELERT PET NUTRITION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GELERT PET NUTRITION LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379832. The accounts status is DORMANT.
GELERT PET NUTRITION LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379832. The accounts status is DORMANT.
GELERT PET NUTRITION LIMITED - LONDON
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMAS GIBSON DAVIES | Sep 1949 | British | Director | 2015-01-08 | CURRENT |
MR JONATHAN GIBSON DAVIES | Apr 1971 | British | Director | 2015-01-08 | CURRENT |
MR RICHARD BARRY DAVIES | Jul 1972 | British | Director | 2015-01-08 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-01-08 | CURRENT | ||
GARRY PAUL CLARKE | Feb 1975 | British | Director | 2015-01-08 UNTIL 2016-03-07 | RESIGNED |
TYLER PAUL MATLOCK | Mar 1982 | American | Director | 2015-01-08 UNTIL 2017-06-06 | RESIGNED |
HEATHER SMITH THORNE | Jun 1978 | American | Director | 2015-01-08 UNTIL 2017-06-06 | RESIGNED |
MR ANDREW HAMILTON RICHARDS | Jun 1963 | American | Director | 2015-01-08 UNTIL 2017-06-06 | RESIGNED |
MARK ROGER POFF | Feb 1967 | American | Director | 2015-01-08 UNTIL 2017-06-06 | RESIGNED |
EDMUND O'KEEFFE | Jul 1964 | Canadian | Director | 2015-01-08 UNTIL 2017-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambrian Pet Foods Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |