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Specialist Pet Group Limited

Private Limited Company

Specialist Pet Group Limited
Pedigree House
Ambleside
Gamston
Nottingham
NG2 6NQ
Company NameSpecialist Pet Group Limited
Company StatusActive
Company Number00786396
Incorporation Date1 January 1964 (60 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameGamston Kennels & Farms Limited
Current Directors5
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return30 April 2023 (1 year ago)
Next Return Due14 May 2024 (2 weeks from now)

Contact

Registered AddressPedigree House
Ambleside
Gamston
Nottingham
NG2 6NQ
Shared Address This company shares its address with 3 other companies
ConstituencyRushcliffe
RegionEast Midlands
CountyNottinghamshire
Built Up AreaNottingham
ParishGamston

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return30 April 2023 (1 year ago)
Next Return Due14 May 2024 (2 weeks from now)

Director Overview

Current

5

Retired

7

Closed

Classifications

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

17 May 2023Group of companies' accounts made up to 31 December 2022
5 May 2023Confirmation statement made on 30 April 2023 with updates
28 April 2023Resolutions
  • RES13 ‐ Change of company name 18/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 April 2023Memorandum and Articles of Association
21 April 2023Company name changed gamston kennels & farms LIMITED\certificate issued on 21/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

3
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