TROPHY PET FOODS LIMITED - LLANGADOG


Company Profile Company Filings

Overview

TROPHY PET FOODS LIMITED is a Private Limited Company from LLANGADOG WALES and has the status: Active.
TROPHY PET FOODS LIMITED was incorporated 29 years ago on 24/07/1995 and has the registered number: 03083110. The accounts status is SMALL and accounts are next due on 30/09/2024.

TROPHY PET FOODS LIMITED - LLANGADOG

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

UNIT 1 TYWI VALLEY FOOD PARK
LLANGADOG
CARMARTHENSHIRE
SA19 9LY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
TROPHY INTERNATIONAL ANIMAL PRODUCTS (OXFORD) LIMITED (until 04/07/2016)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DJM SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-08-06 CURRENT
MR DRIES STEVEN EECKHOUT Apr 1982 Belgian Director 2022-12-08 CURRENT
MR DOMINIEK GEORGES GHISLAIN DUMOULIN Dec 1970 Belgian Director 2022-12-08 CURRENT
MARY MAIDENS Feb 1944 British Secretary 1995-07-25 UNTIL 2011-06-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-07-24 UNTIL 1995-07-24 RESIGNED
CHERYL JEAN MUIRHEAD British Secretary 1995-07-24 UNTIL 1995-07-26 RESIGNED
MR RICHARD DAVIES Jul 1972 British Director 2022-12-08 UNTIL 2023-02-23 RESIGNED
SUSAN JANE REID May 1969 British Director 1996-04-09 UNTIL 2018-12-31 RESIGNED
MR MATTHEW CHRISTOPHER SNELL Feb 1977 British Director 2018-12-01 UNTIL 2021-10-29 RESIGNED
MR WILLIAM FREDERICK BEAUMONT May 1945 British Director 1997-07-07 UNTIL 1998-06-30 RESIGNED
MR RICHARD JAMES ANDERSON Jun 1972 British Director 2020-12-17 UNTIL 2022-12-09 RESIGNED
NEIL BEUAMONT Mar 1972 British Director 1998-06-30 UNTIL 1999-12-21 RESIGNED
PAUL ANTHONY HARRIS May 1947 British Director 1996-04-09 UNTIL 1997-07-07 RESIGNED
MISS ANNA MARI HORRELL May 1971 British Director 2011-06-10 UNTIL 2022-12-09 RESIGNED
MR SAMUEL JOHN HORRELL Mar 1985 British Director 2011-06-10 UNTIL 2020-12-16 RESIGNED
COLIN JAMES MAIDENS Sep 1941 British Director 1995-07-25 UNTIL 2011-06-10 RESIGNED
DAVID OWEN ROBERT JONES Sep 1942 British Director 1995-07-24 UNTIL 1995-07-26 RESIGNED
MARY MAIDENS Feb 1944 British Director 1995-07-25 UNTIL 1996-04-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-07-24 UNTIL 1995-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Line Feeds 2.0 Limited 2022-12-09 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Line Holdings Limited 2016-04-06 - 2022-12-09 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Verghese Elias Thanangadan 2016-04-06 - 2019-10-29 9/1957 Kettering   Northamptonshire Significant influence or control
Mr William Reginald Chudley 2016-04-06 - 2019-10-29 9/1954 Kettering   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLD LINE HOLDINGS LIMITED OAKHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOLD LINE FEEDS LIMITED KETTERING ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
TROPHY (OXFORD) LIMITED KETTERING ENGLAND Dissolved... DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GOLD LINE PET PRODUCTS LIMITED KETTERING ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
TRING MARINE SERVICES LIMITED LEIGHTON BUZZARD Dissolved... 71129 - Other engineering activities
DIGITALK LIMITED MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
CONCEPT COMPLETE SERVICE LIMITED KETTERING ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AGRIMARC LIMITED WISBECH ENGLAND Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
TROPHY PET FOODS FRANCHISE LIMITED OXFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
MASSBROOK KENNELS (EXPORT) LIMITED KETTERING ENGLAND Dissolved... TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
AGELLUS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
MASSBROOK LIMITED KETTERING ENGLAND Dissolved... UNAUDITED ABRIDGED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
FORETELL CONSULTING LIMITED OAKHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VALE FARM DEVELOPMENTS LIMITED KINGS LYNN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLF GROUP LIMITED OAKHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DODSON & HORRELL LIMITED NANTWICH Active SMALL 10910 - Manufacture of prepared feeds for farm animals
GOLD LINE INVESTMENTS GROUP LIMITED OAKHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.
GOLD LINE FEEDS 2.0 LIMITED LLANGADOG Active NO ACCOUNTS FILED 10920 - Manufacture of prepared pet foods
SCOTT FOWLER LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Nearby 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
STAR UK GROUP LIMITED LLANGADOG WALES Active SMALL 64209 - Activities of other holding companies n.e.c.
GOLD LINE FEEDS 2.0 LIMITED LLANGADOG Active NO ACCOUNTS FILED 10920 - Manufacture of prepared pet foods