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 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
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)
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 |