COCK AND PULLET EGGLISTICS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

COCK AND PULLET EGGLISTICS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active - Proposal to Strike off.
COCK AND PULLET EGGLISTICS LIMITED was incorporated 14 years ago on 19/11/2009 and has the registered number: 07082086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.

COCK AND PULLET EGGLISTICS LIMITED - NORTHAMPTON

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

120 ST. LEONARDS ROAD
NORTHAMPTON
NN4 8DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TANYA YVONNE PASTON May 1980 British Director 2020-12-28 CURRENT
MISS YVONNE BEATRICE WATTS Aug 1949 British Director 2020-12-28 UNTIL 2022-06-21 RESIGNED
MR NIGEL ARTHUR PASTON Jul 1951 British Director 2009-11-19 UNTIL 2010-05-01 RESIGNED
MR NIGEL ARTHUR PASTON Jul 1951 British Director 2016-02-01 UNTIL 2020-12-28 RESIGNED
MRS ANNE CRANE Oct 1959 British Director 2009-11-19 UNTIL 2016-02-01 RESIGNED
MR NIGEL ARTHUR PASTON Secretary 2016-02-01 UNTIL 2020-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Yvonne Beatrice Watts 2020-12-28 - 2022-06-21 8/1949 Northampton   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Miss Tanya Yvonne Paston 2020-12-28 5/1980 Northampton   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Nigel Arthur Paston 2016-04-06 - 2020-12-28 7/1951 Northampton   Ownership of shares 75 to 100 percent

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