Introduction
Watch Company
I
IDEAL PET FOODS LIMITED
IDEAL PET FOODS LIMITED is an active company incorporated on 13 March 2014 with the registered office located in Liskeard. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing and 2 other business activities. IDEAL PET FOODS LIMITED was registered 12 years ago.(SIC: 03110, 46390, 47910)
Status
active
Active since 12 years ago
Company No
08936794
LTD Company
Age
12 Years
Incorporated 13 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
The Courtyard Trewolland Liskeard, PL14 3NL,
10 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MCELLONE, Michael
ActiveGreenwell Place, AberdeenAB12 3AY
Born September 1974
Director
Appointed 06 Mar 2024
MCELLONE, Michael
Greenwell Place, AberdeenAB12 3AY
Born September 1974
Director
06 Mar 2024
Active
STRAND, Magnus Egil
ActiveN-5003, Bergen
Born October 1965
Director
Appointed 06 Mar 2024
STRAND, Magnus Egil
N-5003, Bergen
Born October 1965
Director
06 Mar 2024
Active
TREARTY, Frank
ActiveTrewolland, LiskeardPL14 3NL
Born March 1973
Director
Appointed 06 Mar 2024
TREARTY, Frank
Trewolland, LiskeardPL14 3NL
Born March 1973
Director
06 Mar 2024
Active
VAAGE, Rolf Kristian
ActiveN-5003, Bergen
Born June 1977
Director
Appointed 06 Mar 2024
VAAGE, Rolf Kristian
N-5003, Bergen
Born June 1977
Director
06 Mar 2024
Active
HORNER, Scott James
ResignedTrewolland, LiskeardPL14 3NL
Secretary
Appointed 13 Mar 2014
Resigned 06 Mar 2024
HORNER, Scott James
Trewolland, LiskeardPL14 3NL
Secretary
13 Mar 2014
Resigned 06 Mar 2024
Resigned
GERRY, Lauren Anne
ResignedTrewolland, LiskeardPL14 3NL
Born July 1989
Director
Appointed 04 Feb 2016
Resigned 06 Mar 2024
GERRY, Lauren Anne
Trewolland, LiskeardPL14 3NL
Born July 1989
Director
04 Feb 2016
Resigned 06 Mar 2024
Resigned
HORNER, Anne
ResignedTrewolland, LiskeardPL14 3NL
Born May 1957
Director
Appointed 13 Mar 2014
Resigned 06 Mar 2024
HORNER, Anne
Trewolland, LiskeardPL14 3NL
Born May 1957
Director
13 Mar 2014
Resigned 06 Mar 2024
Resigned
HORNER, Anthony
ResignedTrewolland, LiskeardPL14 3NL
Born February 1957
Director
Appointed 13 Mar 2014
Resigned 06 Mar 2024
HORNER, Anthony
Trewolland, LiskeardPL14 3NL
Born February 1957
Director
13 Mar 2014
Resigned 06 Mar 2024
Resigned
TURPIN, Jeanette Claire
ResignedTrewolland, LiskeardPL14 3NL
Born May 1975
Director
Appointed 13 Mar 2014
Resigned 06 Mar 2024
TURPIN, Jeanette Claire
Trewolland, LiskeardPL14 3NL
Born May 1975
Director
13 Mar 2014
Resigned 06 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ideal Foods Ltd
ActiveTrewolland, LiskeardPL14 3NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Jan 2017
Ideal Foods Ltd
Trewolland, LiskeardPL14 3NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Jan 2017
Active
Filing History
41
Description
Type
Date Filed
Document
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2017
28 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2015