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ASSISI PET CARE (NORTHERN IRELAND) LIMITED

ASSISI PET CARE (NORTHERN IRELAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSISI PET CARE (NORTHERN IRELAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI727401
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSISI PET CARE (NORTHERN IRELAND) LIMITED?

    • Manufacture of prepared pet foods (10920) / Manufacturing

    Where is ASSISI PET CARE (NORTHERN IRELAND) LIMITED located?

    Registered Office Address
    21 Arthur Street
    BT1 4GA Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSISI PET CARE (NORTHERN IRELAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 13, 2026

    What is the status of the latest confirmation statement for ASSISI PET CARE (NORTHERN IRELAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    OverdueNo

    What are the latest filings for ASSISI PET CARE (NORTHERN IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Martin Sigvald Lofnes as a director on Jun 09, 2025

    		2 pagesAP01

    Termination of appointment of Steven James Woodhams as a director on Jun 09, 2025

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASSISI PET CARE (NORTHERN IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFNES, Martin Sigvald
    Arthur Street
    BT1 4GA Belfast
    21
    United Kingdom
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    United Kingdom
    		EnglandBritish158610070001
    SCHULZE-MELANDER, Christoph Wolfgang
    Arthur Street
    BT1 4GA Belfast
    21
    United Kingdom
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    United Kingdom
    		EnglandBritish149187930002
    WOODHAMS, Steven James
    Arthur Street
    BT1 4GA Belfast
    21
    United Kingdom
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    United Kingdom
    		EnglandBritish341251540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSISI PET CARE (NORTHERN IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assisi Pet Care Midco Limited
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    England
    		Mar 13, 2025
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park South Annexe
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13996835
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0