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 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
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 |