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PILGRIM'S PRIDE EUROPE LIMITED

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

This company is commonly known as Pilgrim's Pride Europe Limited. The company was founded 44 years ago and was given the registration number 01419886. The firm's registered office is in WARWICK. You can find them at Seton House, Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PILGRIM'S PRIDE EUROPE LIMITED
Company Number:01419886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 March 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director28 February 2022Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, Uk, CV34 6DA

Secretary02 December 2011Active
Unit 4 Block O Wednesbury One, Black Country New Road, Wednesbury, WS10 7NZ

Secretary14 October 2009Active
1 Melbourne Gardens, Walsall, WS5 3NY

Secretary-Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary09 March 2016Active
110 Walstead Road, Walsall, WS5 4LY

Director-Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director15 February 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director28 June 2012Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
121 Richmond Road, Solihull, B92 7RZ

Director-Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, Uk, CV34 6DA

Director02 December 2011Active
1 Melbourne Gardens, Walsall, WS5 3NY

Director-Active
9 Shaw Croft, Sheriffhales, TF11 8SP

Director17 June 1996Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director05 February 2018Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, Uk, CV34 6DA

Director02 December 2011Active
Southcroft, 293 Skircoat Green Road, Halifax, HX3 0BW

Director01 October 2005Active
59 Pear Tree Drive, Great Barr, Birmingham, B43 6HT

Director-Active
Frogmore Grange, Frogmore Lane Balsall Common, Coventry, CV7 7FP

Director01 October 2005Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 March 2016Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director16 May 2013Active
5 Bracken Close, Kirkby In Ashfield, NG17 8NU

Director23 September 2001Active

People with Significant Control

Tulip Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

Download
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type dormant.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Resolution

Resolution.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-12-05Officers

Termination director company with name termination date.

Download
2019-10-21Resolution

Resolution.

Download
2019-03-27Officers

Appoint person director company with name date.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2018-02-14Officers

Appoint person director company with name date.

Download
2018-02-13Officers

Termination director company with name termination date.

Download

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