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POULTRY EQUIPMENT ENGINEERS LIMITED

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

This company is commonly known as Poultry Equipment Engineers Limited. The company was founded 12 years ago and was given the registration number 07909607. The firm's registered office is in LIVERPOOL. You can find them at Gladstone House 2 Church Road, Wavertree, Liverpool, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:POULTRY EQUIPMENT ENGINEERS LIMITED
Company Number:07909607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Gladstone House 2 Church Road, Wavertree, Liverpool, L15 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG

Secretary09 October 2018Active
34, Buttermere Road, Liverpool, United Kingdom, L16 2NN

Director13 January 2012Active
Poultry Equipment Engineers Ltd. Unit 5, Crooks Lane, Studley, United Kingdom, B80 7QX

Director01 October 2014Active
28, Crooks Lane, Studley, England, B80 7QX

Director01 October 2013Active
28, Crooks Lane, Studley, United Kingdom, B80 7QX

Director13 January 2012Active

People with Significant Control

Mr Robert John Cullen
Notified on:25 September 2018
Status:Active
Date of birth:November 1953
Nationality:British
Address:Gladstone House, 2 Church Road, Liverpool, L15 9EG
Nature of control:
  • Significant influence or control
Roger Arthur Dennett
Notified on:21 June 2016
Status:Active
Country of residence:England
Address:Gladstone House, Church Road, Liverpool, England, L15 9EQ
Nature of control:
  • Significant influence or control
Mr Kim Allan Morton
Notified on:21 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Gladstone House, 2 Church Road, Liverpool, L15 9EG
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-09Officers

Appoint person secretary company with name date.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-07-29Officers

Termination director company with name termination date.

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2018-07-29Persons with significant control

Cessation of a person with significant control.

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2018-06-06Persons with significant control

Change to a person with significant control.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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