PETFACE LIMITED, Berks

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PETFACE LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07723259

Founded29/07/2011

PurposeNon-specialised wholesale trade

AddressC/O Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks, RG1 1LX

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date29/07/2011

Registry Authority—

Source: — · Last updated: 22/05/2026

Timeline (33 events)

25/02/2018

Appointed Wayne John Stevens (person)

Appointed as Secretary

24/02/2018

Resigned Marcus George Gleave (person)

Resigned as Secretary

29/07/2011

Appointed Squire Patton Boggs Secretarial Services Limited (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Richard Grimmer

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016

37.5%

Peter Johnson

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016

37.5%

Peter Johnson

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016

37.5%

Officers & directors

Wayne John Stevens

Secretary

Appointed: 25/02/2018

—

Roisen Mark Sater

Director

Appointed: 28/03/2017

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (2 changes)

30/06/2016

Appointed Richard Grimmer (person)

Person with significant control

30/06/2016

Appointed Peter Johnson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Bdo Llp Level 12 Thames Tower

Station Road, Reading

Berks

RG1 1LX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

30/09/2020

View

Administrator's progress report

30/06/2020

View

Notice of move from Administration to Dissolution

30/06/2020

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Administrator's progress report

16/01/2020

View

Administrator's progress report

22/07/2019

View

Notice of extension of period of Administration

23/05/2019

View

Administrator's progress report

24/01/2019

View

Statement of affairs with form AM02SOA/AM02SOC

07/09/2018

View

Notice of deemed approval of proposals

09/08/2018

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MORALES, NESTOR 🇬🇧HELLER SAHLGREN, Gabriel, Dr MOHAMMED AMIN AMIN MOHAMMED OUDYNI ADIB

Berks
PETFACE LIMITED

Home

PETFACE LIMITED

Riepilogo

Dati legali e stato

Timeline (33 events)

Appointed Wayne John Stevens (person)

Resigned Marcus George Gleave (person)

Appointed Squire Patton Boggs Secretarial Services Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Richard Grimmer (person)

Appointed Peter Johnson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PETFACE LIMITED

Final Gazette dissolved following liquidation

Administrator's progress report

Notice of move from Administration to Dissolution

Companexia Document AI

Administrator's progress report

Administrator's progress report

Notice of extension of period of Administration

Administrator's progress report

Statement of affairs with form AM02SOA/AM02SOC

Notice of deemed approval of proposals

Altre aziende e persone