This company is commonly known as Europon Livestock Uk Limited. The company was founded 30 years ago and was given the registration number 02892163. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 46230 - Wholesale of live animals.
Name | : | EUROPON LIVESTOCK UK LIMITED |
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Company Number | : | 02892163 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 1994 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Duifpolder 2a, 3155 Ca, Netherlands, | Secretary | 02 February 2009 | Active |
Duifpolder 2a, 3155 Ca, Netherlands, | Director | 27 January 1994 | Active |
Poplars Farm, Hornton, Banbury, OX15 6BW | Secretary | 31 January 1997 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 27 January 1994 | Active |
3 Greenwood Close, Byfield, Daventry, NN11 6UU | Secretary | 27 January 1994 | Active |
8 Raad Huisstraat, Centrum, Netherlands, | Secretary | 18 April 2003 | Active |
Savee Farm, Horley, Banbury, OX15 6BN | Secretary | 17 July 2000 | Active |
1 Gullivers Close, Horley, Banbury, OX15 6DY | Secretary | 30 January 1998 | Active |
Savee Farm, Horley, Banbury, OX15 6BN | Secretary | 01 February 2000 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 27 January 1994 | Active |
Mattenesserlaan 12, Eenrum, Holland, Netherlands, 9967 PL | Director | 26 September 1995 | Active |
Stella Maris, 84 Beer Road, Seaton, England, EX12 2PT | Director | 01 June 2011 | Active |
Mr Abram Van Dorp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1933 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | Duifpolder 2a, 3155 Ca, Netherlands, |
Nature of control | : |
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Date | Category | Description | |
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2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Address | Change registered office address company with date old address new address. | Download |
2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2016-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Capital | Legacy. | Download |
2015-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
2015-12-23 | Insolvency | Legacy. | Download |
2015-12-23 | Resolution | Resolution. | Download |
2015-07-09 | Officers | Termination director company with name termination date. | Download |
2015-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-12 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2014-11-12 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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