NUMBER 1 POULTRY LIMITED - HERTFORD


Overview

NUMBER 1 POULTRY LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
NUMBER 1 POULTRY LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785357. The accounts status is TOTAL EXEMPTION FULL.

NUMBER 1 POULTRY LIMITED - HERTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5 YEOMANS COURT
HERTFORD
HERTFORDSHIRE
SG13 7HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HOWARD HARRISON Nov 1945 British Director 1999-06-16 CURRENT
MR ANDREW MARK HOMAN Jun 1942 British Director 1999-06-16 CURRENT
MR HUGH MARTIN SAUNDERS Feb 1942 British Director 1999-06-16 CURRENT
MR HUGH MARTIN SAUNDERS Feb 1942 British Secretary 1999-10-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-09 UNTIL 1999-06-16 RESIGNED
KAMLESH BATHIA Apr 1968 Secretary 1999-06-16 UNTIL 1999-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Howard Harrison 2016-04-06 11/1945 Hertford   Hertfordshire Significant influence or control
Mr Andrew Mark Homan 2016-04-06 6/1942 Hertford   Hertfordshire Significant influence or control
Mr Hugh Martin Saunders 2016-04-06 2/1942 Hertford   Hertfordshire Significant influence or control
City Acre Property Investment Trust Limited 2016-04-06 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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