Marinpet Uk Limited. Head office in Rushock. Check Director.

Marinpet Uk Limited, Rushock

Marinpet Uk Limited is a private limited company. Registered at Ocean House Rushock Estate, Droitwich Road, Rushock WR9 0NR, the aforementioned 15 years old firm was incorporated on 2008-07-09 and is officially categorised as "manufacture of prepared pet foods" (Standard Industrial Classification: 10920).
2 directors can be found in the business: Janice L. (appointed on 29 June 2012), Erik O. (appointed on 09 July 2008). Moving on to the secretaries (1 in total), we can name: Janice L. (appointed on 09 July 2008).

About
Name: Marinpet Uk Limited
Number: 06642317
Incorporation date: 2008-07-09
End of financial year: 31 December


Address:	Ocean House Rushock Estate Droitwich Road Rushock WR9 0NR
SIC code:	10920 - Manufacture of prepared pet foods

Company staff

People with significant control

Fish4pets Limited

14 July 2016

Address	Ocean House Rushock Estate, Droitwich Road, Rushock, WR9 0NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	5295698
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Marinpet Uk Limited confirmation statement filing is 2024-07-27. The most current one was filed on 2023-07-13. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Fish4pets Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rushock Estate, Droitwich Road, WR9 0NR Rushock.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, January 2024 \| dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th July 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th July 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 13th July 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 22nd June 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 13th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 13th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 11th December 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 14th July 2016 filed on: 11th, December 2017 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates 13th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 13th July 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to St Philips Point Temple Row Birmingham B2 5AF at an unknown date filed on: 2nd, December 2015 \| address	Free Download (2 pages)
CH01	On 1st July 2015 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th July 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd November 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th July 2014 with full list of members filed on: 31st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st August 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th July 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th July 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
CH03	On 9th July 2012 secretary's details were changed filed on: 19th, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
TM01	9th July 2012 - the day director's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 4th, November 2010 \| accounts	Free Download (8 pages)
CH01	On 9th July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On 9th July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, July 2008 \| incorporation	Free Download (18 pages)

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