This company is commonly known as Tyson Foods Wrexham Limited. The company was founded 62 years ago and was given the registration number 00717005. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | TYSON FOODS WREXHAM LIMITED |
|---|---|---|
| Company Number | : | 00717005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 03 June 2019 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 11 September 2023 | Active |
| 5 Ffordd Hooson, Wrexham, LL12 7LS | Secretary | - | Active |
| 34 Brimstage Road, Heswall, Wirral, L60 1XG | Secretary | 04 March 1999 | Active |
| The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW | Secretary | 01 September 2002 | Active |
| Artro Cottage Moelfre Terrace, Llanbedr, LL45 2DQ | Secretary | 01 September 1998 | Active |
| St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 11 May 2015 | Active |
| 87g, Parkring 12, Vienna, Austria, | Director | 18 March 2014 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Barckemalaan 17,, Tolbert, Holland, | Director | 01 May 2005 | Active |
| Torenwg 21, Epe, 2161 At, Netherlands, | Director | 14 June 1999 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 06 December 2017 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 22 April 2015 | Active |
| C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901 | Director | 31 March 2009 | Active |
| Hermelijnlaan 21 1216 Eb, Hilversum, Holland, | Director | 01 October 2007 | Active |
| Teinfaltstrasse 8, Wien, Austria, 1010 | Director | 31 March 2009 | Active |
| C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901 | Director | 31 March 2009 | Active |
| The Oaks, Apex, 12, Old Ipswich Road, Colchester, England, CO7 7QR | Director | 21 February 2020 | Active |
| 87g, Parkring 12, Vienna, Austria, | Director | 18 March 2014 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 06 December 2017 | Active |
| Sydewende 99, 9204 Kd, Dachten, The Netherlands, | Director | 29 November 1996 | Active |
| 83 High Street, Kessingland, Lowestoft, NR33 7QQ | Director | - | Active |
| 83 High Street, Kessingland, Lowestoft, NR33 7QQ | Director | - | Active |
| Hoofd Vaart 61, Wedemsvaart, The Netherlands, | Director | 17 February 2003 | Active |
| 87g, Parkring 12, Vienna, Austria, | Director | 18 March 2014 | Active |
| Teinfaltstrasse 8, Wien, Austria, 1010 | Director | 31 March 2009 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 22 April 2015 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| Plusfood Wrexham Ltd, Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ | Director | 22 April 2015 | Active |
| The Oaks, Apex, 12, Old Ipswich Road, Colchester, England, CO7 7QR | Director | 06 August 2019 | Active |
| Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 21 July 2016 | Active |
| C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901 | Director | 31 March 2009 | Active |
| Brf Invicta Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Tyson Foods Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-03 | Accounts | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
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