PREMIER PET SNACKS LIMITED

Profile PREMIER PET SNACKS LIMITED

Actual on 01.04.2021
Company name
PREMIER PET SNACKS LIMITED
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Company number
04185922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, WORCESTERSHIRE, ENGLAND, BROMSGROVE, B60 4JZ
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PSC and Officers PREMIER PET SNACKS LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Shirley Anne
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 15 Lutley Drive, Pedmore, Stourbridge, West Midlands, DY9 0YQ
Nationality: British
Role: Secretary
WILLIAMS, Shirley Anne
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 15 Lutley Drive, Pedmore, Stourbridge, West Midlands, DY9 0YQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Steven Graeme
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 15 Lutley Drive, Stourbridge, West Midlands, DY9 0YQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Shirley Anne Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Lutley Drive Stourbridge, United Kingdom, West Midlands
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Steven Graeme Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Lutley Drive Stourbridge, United Kingdom, West Midlands
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent