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Vencomatic Poultry Uk Limited, CA11 7HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENCOMATIC POULTRY UK LIMITED

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

This company is commonly known as Vencomatic Poultry Uk Limited. The company was founded 13 years ago and was given the registration number 07803669. The firm's registered office is in PENRITH. You can find them at Clint Mill, Cornmarket, Penrith, Cumbria. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VENCOMATIC POULTRY UK LIMITED
Company Number:07803669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Clint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avian House, Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX

Director22 May 2012Active
Avian House, Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX

Director01 March 2022Active
Avian House, Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX

Director01 January 2021Active
Avian House, Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX

Director27 January 2020Active
Avian House, Thirsk Industrial Par, York Road, Thirsk, England, YO7 3BX

Director16 June 2022Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director26 February 2018Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director16 May 2017Active
Avian House, Thirsk Industrial Park, York Road, Thirsk, England, YO7 3BX

Director10 October 2011Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW

Director16 November 2011Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director16 May 2017Active
Clint Mill, Cornmarket, Penrith, CA11 7HW

Director25 January 2016Active

People with Significant Control

Van De Ven Beheer B.V.
Notified on:16 June 2022
Status:Active
Country of residence:Netherlands
Address:15, Burg Ottenhoffstraat, Groesbeek, Netherlands, 6561CL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lotte Johanna Franciscus Van De Ven
Notified on:16 June 2022
Status:Active
Date of birth:March 1980
Nationality:Dutch
Country of residence:England
Address:Avian House, Thirsk Industrial Park, Thirsk, England, YO7 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Leon Roger Furlong
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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