Founded in 2015, Annyalla Chicks (UK) Broiler Breeders, classified under reg no. 09878896 is an active company. Currently registered at Arenbury Way LL13 9UZ, Wrexham the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Gary M., Susan L. and John M. and others. In addition one secretary - Susan L. - is with the firm. As of 9 May 2024, there were 2 ex directors - Gary M., John M. and others listed below. There were no ex secretaries.
| Office Address | Arenbury Way |
| Office Address2 | Wrexham Industrial Estate |
| Town | Wrexham |
| Post code | LL13 9UZ |
| Country of origin | United Kingdom |
| Registration Number | 09878896 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Raising of poultry |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Secretary
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is John M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gary M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Susan L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Gary M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Tresa M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Enfield Broiler Breeders Limited
Tavira Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
| Legal authority | Irish Company Law |
| Legal form | Company Limited By Shares |
| Country registered | Irish |
| Place registered | Irish Companies Registration Office Register |
| Registration number | 49365 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-17 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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