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THE ESSEX PIG COMPANY LIMITED

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

This company is commonly known as The Essex Pig Company Limited. The company was founded 21 years ago and was given the registration number 04721026. The firm's registered office is in LONDON. You can find them at 55 Loudon Road, St Johns Wood, London, . This company's SIC code is 01460 - Raising of swine/pigs.

Company Information

Name:THE ESSEX PIG COMPANY LIMITED
Company Number:04721026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01460 - Raising of swine/pigs

Office Address & Contact

Registered Address:55 Loudon Road, St Johns Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director02 April 2003Active
1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director23 September 2008Active
Eastside Cottage, Shop Corner, Erwarton, Ipswich, United Kingdom, IP91LP

Secretary02 April 2003Active
55 Loudon Road, St Johns Wood, London, NW8 0DL

Secretary14 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 April 2003Active
Sillfield Farm, Endmoor, Kendal, LA8 0HZ

Director02 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 April 2003Active

People with Significant Control

Almead Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-18Address

Change registered office address company with date old address new address.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2018-03-09Officers

Termination secretary company with name termination date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person director company with change date.

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2017-05-26Officers

Change person director company with change date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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