MALIBU GRAINS LIMITED

Profile MALIBU GRAINS LIMITED

Actual on 01.08.2021
Company name
MALIBU GRAINS LIMITED
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Company number
04468049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 2002
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Accounts

Actual

First accounts made up to 23.12.2020 due by 23.09.2021

Last accounts made up to 23.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
10920 - Manufacture of prepared pet foods
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Registered office address
THE NEW BARN MILL LANE, EASTRY, KENT, SANDWICH, CT13 0JW
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PSC and Officers MALIBU GRAINS LIMITED

Officers

(as of 19.09.2020)

KNOWLES, Sarah Louise
Status: Active
Appointed on: Tuesday, 06 August 2002
Correspondence address: Malibu House, Shatterling Wingham, Canterbury, Kent, CT3 1JW
Nationality: British
Role: Secretary
Occupation: Administrator
KNOWLES, Sarah Louise
Status: Active
Appointed on: Tuesday, 06 August 2002
Correspondence address: Malibu House, Shatterling Wingham, Canterbury, Kent, CT3 1JW
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Administrator
Country of residence: England
KNOWLES, Simon Jonathan
Status: Active
Appointed on: Tuesday, 06 August 2002
Correspondence address: Malibu House, Shatterling Wingham, Canterbury, Kent, CT3 1JW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Pet Food Supplier
Country of residence: England
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Tuesday, 06 August 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Tuesday, 06 August 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Simon Johnathan Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malibu House Canterbury, England, Kent
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Jonathan Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malibu House Canterbury, England, Kent
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sarah Louise Knowles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malibu House Canterbury, England, Kent
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent