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PORK DIRECT LIMITED

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

This company is commonly known as Pork Direct Limited. The company was founded 25 years ago and was given the registration number 03647821. The firm's registered office is in LLANERCHYMEDD. You can find them at Farm House, Chwaen Goch, Llanerchymedd, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PORK DIRECT LIMITED
Company Number:03647821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Farm House, Chwaen Goch, Llanerchymedd, LL71 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farm, House, Chwaen Goch, Llanerchymedd, Wales, LL71 7BP

Secretary06 October 1998Active
Farm, House, Chwaen Goch, Llanerchymedd, Wales, LL71 7BP

Director06 October 1998Active
Farm, House, Chwaen Goch, Llanerchymedd, Wales, LL71 7BP

Director06 October 1998Active
Mynydd Mwyn Mawr, Llanerchymedd, LL71 7AG

Secretary06 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 1998Active
Mynydd Mwyn Mawr, Llanerchymedd, LL71 7AG

Director06 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 1998Active

People with Significant Control

Mr Carwyn Francis Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:Welsh
Country of residence:United Kingdom
Address:The Bungalow Plas Coedanna, Llanerchymedd, United Kingdom, LL71 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Ann Jones Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Welsh
Country of residence:Cymru
Address:Chwaen Goch, Llanerchymedd, Cymru, LL71 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian William Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:Welsh
Country of residence:Wales
Address:Chwaen Goch, Llanerchymedd, Wales, LL71 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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