Founded in 2014, Petface International, classified under reg no. 09223633 is an active company. Currently registered at Dewmead Farm New Inn Road SG7 5HG, Baldock the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 9th October 2014 Petface International Limited is no longer carrying the name Dalglen (no. 1802).
At the moment there are 3 directors in the the firm, namely Roisen S., James T. and Peter J.. In addition one secretary - Marcus G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard L. who worked with the the firm until 4 September 2017.
| Office Address | Dewmead Farm New Inn Road |
| Office Address2 | Hinxworth |
| Town | Baldock |
| Post code | SG7 5HG |
| Country of origin | United Kingdom |
| Registration Number | 09223633 |
| Date of Incorporation | Wed, 17th Sep 2014 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 04 September 2017
Position: Director
Appointed: 28 March 2017
Position: Director
Appointed: 17 September 2014
Position: Director
Appointed: 17 September 2014
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Petface Limited from Baldock, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Petface Limited
Dewmead Farm New Inn Road, Hinxworth, Baldock, SG7 5HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 07723259 |
| Notified on | 17 September 2016 |
| Nature of control: |
75,01-100% shares |
| Dalglen (no. 1802) | October 9, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 148 418 | 100 289 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Creditors | 148 417 | 100 288 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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