This company is commonly known as Eccleshall Animal Health & Food Centre Limited. The company was founded 28 years ago and was given the registration number 03091521. The firm's registered office is in ECCLESHALL. You can find them at The Mill, Stone Road, Eccleshall, Staffordshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED |
|---|---|---|
| Company Number | : | 03091521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill, Stone Road, Eccleshall, Staffordshire, ST21 6DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mill, Stone Road, Eccleshall, United Kingdom, ST21 6DJ | Secretary | 01 December 2002 | Active |
| The Mill, Stone Road, Eccleshall, United Kingdom, ST21 6DJ | Director | 15 August 1995 | Active |
| The Mill, Stone Road, Eccleshall, United Kingdom, ST21 6DJ | Director | 17 January 2003 | Active |
| North Lodge Sugar Lane, Manley, Warrington, CW6 9HS | Secretary | 08 November 1996 | Active |
| Station House, Norton Station Road Norton, Runcorn, WA7 6PY | Secretary | 15 August 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 August 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 August 1995 | Active |
| North Lodge Sugar Lane, Manley, Warrington, CW6 9HS | Director | 15 August 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 August 1995 | Active |
| Mr Charles Andrew Poole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | The Mill, Stone Road, Eccleshall, ST21 6DJ |
| Nature of control | : |
|
| Mrs Rosemary Poole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | The Mill, Stone Road, Eccleshall, ST21 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-06-13 | Incorporation | Memorandum articles. | Download |
| 2022-06-07 | Capital | Capital name of class of shares. | Download |
| 2022-06-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-07 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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