Company number 04875169
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 627
. The most likely internet sites of KOSHER POULTRY LIMITED are www.kosherpoultry.co.uk, and www.kosher-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kosher Poultry Limited is a Private Limited Company.
The company registration number is 04875169. Kosher Poultry Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of Kosher Poultry Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . SALOMON, Jacob is a Secretary of the company. SALOMON, Jacob is a Director of the company. WORCH, Simon is a Director of the company. Secretary SWISSA, Abraham has been resigned. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Secretary MASTER NOMINEES LIMITED has been resigned. Director SALOMON, Jacob has been resigned. Director SWISSA, Abraham has been resigned. Director WORCH, Simon has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Secretary
296 (LG) NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Secretary
MASTER NOMINEES LIMITED
Resigned: 01 June 2004
Appointed Date: 10 September 2003
Director
SALOMON, Jacob
Resigned: 10 September 2003
Appointed Date: 22 August 2003
56 years old
Director
SWISSA, Abraham
Resigned: 26 January 2007
Appointed Date: 22 August 2003
74 years old
Director
WORCH, Simon
Resigned: 10 September 2003
Appointed Date: 22 August 2003
66 years old
Director
296 NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Persons With Significant Control
Mr Jacob Salamon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Worch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abraham Swissa
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOSHER POULTRY LIMITED Events
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
...
... and 45 more events
04 Sep 2003
New director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
New secretary appointed;new director appointed
22 Aug 2003
Incorporation