THAMES VALLEY PET FOOD SUPPLIES LIMITED — 00927097, Bucks , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THAMES VALLEY PET FOOD SUPPLIES LIMITED copy copied
Company number	00927097 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 February 1968 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 27 July 2025 due by Saturday, 09 August 2025 Last statement dated Saturday, 27 July 2024
Nature of business (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) copy copied
Registered office address	74A EASTFIELD ROAD, BURNHAM, BUCKS, SL1 7PF copy copied

Officers

(as of 13.08.2022)

HARTLAND, Michael

Status:	Active
Appointed on:	Tuesday, 09 July 2019
Correspondence address:	74a Eastfield Road, Burnham, Bucks, SL1 7PF
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director
Country of residence:	England

HARTLAND, Philip

Status:	Active
Appointed on:	Tuesday, 09 July 2019
Correspondence address:	74a Eastfield Road, Burnham, Bucks, SL1 7PF
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	England

HARTLAND, Hilda

Status:	Not active
Resigned on:	Tuesday, 09 July 2019
Correspondence address:	15 Primrose Way, Sandhurst, Camberley, United Kingdom, Surrey, GU47 8PL
Nationality:	British
Role:	Secretary

HARTLAND, Hilda

Status:	Not active
Resigned on:	Tuesday, 09 July 2019
Correspondence address:	15 Primrose Way, Sandhurst, Camberley, United Kingdom, Surrey, GU47 8PL
Nationality:	British
Date of birth:	February 1934
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HARTLAND, Robert William

Status:	Not active
Resigned on:	Tuesday, 09 July 2019
Correspondence address:	15 Primrose Way, Sandhurst, Camberley, Surrey, GU47 8PL
Nationality:	British
Date of birth:	February 1933
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Michael Hartland

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	74a Eastfield Road, Burnham, Bucks, SL1 7PF
Nationality:	British
Date of birth:	August 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Michael Hartland

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	Bucks
Nationality:	British
Date of birth:	August 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Philip Hartland

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	74a Eastfield Road, Burnham, Bucks, SL1 7PF
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Philip Hartland

Status:	Active
Notified on:	Tuesday, 09 July 2019
Correspondence address:	74a Eastfield Road, Burnham, Bucks, SL1 7PF
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert Hartland

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	74a Eastfield Road, Burnham, Bucks, SL1 7PF
Nationality:	British
Date of birth:	February 1933
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

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