POULTRY SOLUTIONS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1ED

Company number 05911539
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address HI PEAK FEEDS LIMITED SHEFFIELD ROAD, KILLAMARSH, SHEFFIELD, SOUTH YORKSHIRE, S21 1ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POULTRY SOLUTIONS LIMITED are www.poultrysolutions.co.uk, and www.poultry-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Poultry Solutions Limited is a Private Limited Company. The company registration number is 05911539. Poultry Solutions Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Poultry Solutions Limited is Hi Peak Feeds Limited Sheffield Road Killamarsh Sheffield South Yorkshire S21 1ed. . WALLACE, Peter is a Secretary of the company. BRENNAN, Owen is a Director of the company. Secretary JONES, Catherine Mary has been resigned. Director JONES, Catherine Mary has been resigned. Director JONES, Eilir, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLACE, Peter
Appointed Date: 23 October 2012
Director
BRENNAN, Owen
Appointed Date: 23 October 2012
78 years old

Resigned Directors

Secretary
JONES, Catherine Mary
Resigned: 23 October 2012
Appointed Date: 21 August 2006
Director
JONES, Catherine Mary
Resigned: 23 October 2012
Appointed Date: 01 October 2009
58 years old
Director
JONES, Eilir, Dr
Resigned: 22 October 2012
Appointed Date: 21 August 2006
64 years old

Persons With Significant Control

Mr Owen Brennan
Notified on: 7 April 2016
65 years old
Nature of control: Right to appoint and remove directors

POULTRY SOLUTIONS LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 110
18 Sep 2015
Termination of appointment of Eilir Jones as a director on 22 October 2012
...
... and 32 more events
14 Jan 2009
Total exemption small company accounts made up to 31 August 2008
20 Sep 2008
Return made up to 21/08/08; full list of members
01 Jul 2008
Total exemption small company accounts made up to 31 August 2007
14 Sep 2007
Return made up to 21/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2006
Incorporation

POULTRY SOLUTIONS LIMITED Charges

18 April 2013
Charge code 0591 1539 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (the Secured Party) The Governor & Company of the Bank of Ireland (The Bank and the Secured Party)
Description: Notification of addition to or amendment of charge…

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