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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED PETFOOD UK LIMITED LLANGADOG UNITED KINGDOM Active FULL 10920 - Manufacture of prepared pet foods
SUPPLY DESK LIMITED SHEFFIELD Active FULL 78200 - Temporary employment agency activities
SYNARBOR EDUCATION LIMITED SHEFFIELD Active SMALL 78109 - Other activities of employment placement agencies
SYNARBOR LIMITED SHEFFIELD Active FULL 78200 - Temporary employment agency activities
JUST TEACHERS LIMITED SHEFFIELD ENGLAND Active FULL 78200 - Temporary employment agency activities
JUST TEACHERS HOLDINGS LIMITED SHEFFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TEACHLONDON LIMITED SHEFFIELD Active DORMANT 78109 - Other activities of employment placement agencies
POINTER PET PRODUCTS LIMITED BOSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10920 - Manufacture of prepared pet foods
WHOLESOME PET CARE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
WHOLESOME PET CARE LIMITED LLANGADOG UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
WHOLESOME PET CARE PARENT LIMITED LLANGADOG UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
WHOLESOME PET CARE NEWCO LIMITED LLANGADOG UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
POINTER PET PRODUCTS PARENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 10920 - Manufacture of prepared pet foods
POINTER PET PRODUCTS NEWCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 10920 - Manufacture of prepared pet foods
EDUCATION PLACEMENT GROUP LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
STAR MIDCO 1 LIMITED SHEFFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
STAR BIDCO LIMITED SHEFFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
NORTH BIDCO LIMITED SHEFFIELD ENGLAND Active FULL 70100 - Activities of head offices
TEACH IN LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities

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