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Specialist Pet Group Limited GAMSTON

Founded in 1964, Specialist Pet Group, classified under reg no. 00786396 is an active company. Currently registered at Pedigree House NG2 6NQ, Gamston the company has been in the business for sixty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-04-21 Specialist Pet Group Limited is no longer carrying the name Gamston Kennels & Farms.

The company has 5 directors, namely Christopher S., Wendy B. and Michelle B. and others. Of them, Terence B. has been with the company the longest, being appointed on 23 May 1992 and Christopher S. has been with the company for the least time - from 1 March 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher L. who worked with the the company until 28 February 2019.

Specialist Pet Group Limited Address / Contact

Office Address Pedigree House
Office Address2 Ambleside
Town Gamston
Post code NG2 6NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00786396
Date of Incorporation Wed, 1st Jan 1964
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Christopher S.

Position: Director

Appointed: 01 March 2019

Wendy B.

Position: Director

Appointed: 02 April 2014

Michelle B.

Position: Director

Appointed: 02 April 2014

Stephen B.

Position: Director

Appointed: 30 March 2012

Terence B.

Position: Director

Appointed: 23 May 1992

Stuart H.

Position: Director

Appointed: 30 March 2012

Resigned: 02 April 2014

Christopher L.

Position: Secretary

Appointed: 12 December 2011

Resigned: 28 February 2019

Christopher L.

Position: Director

Appointed: 12 December 2011

Resigned: 28 February 2019

Keith B.

Position: Director

Appointed: 23 May 1992

Resigned: 10 May 2000

Kenneth B.

Position: Director

Appointed: 23 May 1992

Resigned: 11 October 2000

Brian M.

Position: Director

Appointed: 23 May 1992

Resigned: 12 December 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Stephen B. This PSC and has 50,01-75% shares. Another entity in the PSC register is Terence B. This PSC owns 25-50% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Terence B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Gamston Kennels & Farms April 21, 2023

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 17th, May 2023 		Free Download (44 pages)

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