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P J POULTRY LIMITED

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

This company is commonly known as P J Poultry Limited. The company was founded 21 years ago and was given the registration number 04606074. The firm's registered office is in BIRMINGHAM. You can find them at Units 1 & 2 Euro Enterprise Park, 83-85 Sampson Road North, Birmingham, . This company's SIC code is 10120 - Processing and preserving of poultry meat.

Company Information

Name:P J POULTRY LIMITED
Company Number:04606074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10120 - Processing and preserving of poultry meat
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Units 1 & 2 Euro Enterprise Park, 83-85 Sampson Road North, Birmingham, B11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Bodenham Road, Northfield, Birmingham, England, B31 5DS

Secretary02 December 2002Active
42, Bodenham Road, Northfield, Birmingham, England, B31 5DS

Director02 December 2002Active
42, Bodenham Road, Northfield, Birmingham, England, B31 5DS

Director17 February 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 December 2002Active
Middle Cottage 10 Oakdene Drive, Barnt Green, Birmingham, B45 8LQ

Director02 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 December 2002Active

People with Significant Control

Mr Malcolm David Savage
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Middle Cottage, 10 Oakdene Drive, Birmingham, England, B45 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jonathan Perry
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:988, Bristol Road South, Birmingham, England, B31 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Officers

Change person secretary company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Termination director company with name termination date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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