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ANNYALLA CHICKS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annyalla Chicks (uk) Limited. The company was founded 14 years ago and was given the registration number 07135825. The firm's registered office is in WREXHAM. You can find them at Abenbury Way, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:ANNYALLA CHICKS (UK) LIMITED
Company Number:07135825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Esmonde Avenue, Clane, Ireland,

Secretary21 September 2019Active
27, Esmonde Avenue, Ballinagappa Road, Clane, Ireland,

Director01 November 2016Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ

Director09 April 2021Active
Sydanta Lodge, Killmurray, Clane, Ireland,

Director01 November 2016Active
Keady Road, Keady Road, Annyalla, Castleblayney, Ireland,

Director27 January 2010Active
Tavira, Canal Bank, Killina, Carbury, Ireland,

Secretary27 January 2010Active
22, Northumberland Road, Ballsbridge, Dublin 4, Ireland, D4

Corporate Secretary26 January 2010Active
5, Cairn Manor, -, Ratoath, Ireland, N/A

Director26 January 2010Active
Tavira, Canal Bank, Killina, Carbury, Ireland,

Director27 January 2010Active
Tavira, Canal Bank, Killina, Carbury, Ireland,

Director27 January 2010Active

People with Significant Control

John Mawer Jnr
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Susan Lyons
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Gary Mawer
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Enfield Broiler Breeders Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tresa Mawer
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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