Promega4 Pets Ltd
- Company number
- 13547454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2021
- Nature of business
- Manufacture of oils and fats
Manufacture of prepared pet foods
Registered office
Previous names
- Prolauric Ltd (until 29 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASSMAN, Emma Jane | Director | 1 May 2022 | |
| O'CONNELL, Richard | Director | 4 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anne-Marthe Brautaset | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2021 | 1 May 2022 |
| Mr Christopher Thomas Trevor Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2021 | 10 Sep 2022 |
| Mr Richard O'Connell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | - |
| 31 Aug 2024 Dormant | £1,000 | £0 |
| 31 Aug 2023 Dormant | £1,000 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
Connections
Directors’ other companies
- O'CONNELL, Richard - Director at Volt Charge Solutions Ltd
Companies at the same address
- Seasoned Consultancy Limited (11753008)
- Volt Charge Solutions Ltd (16684435)