Founded in 1970, British Simmental Cattle Society (the), classified under reg no. 00985570 is an active company. Currently registered at The National Agricultural Centre CV8 2LG, Warwickshire the company has been in the business for fifty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 30th June 2022.
The firm has 15 directors, namely Richard R., Robert E. and Richard P. and others. Of them, Robert B., William S. have been with the company the longest, being appointed on 21 October 2013 and Richard R. and Robert E. and Richard P. have been with the company for the least time - from 22 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The National Agricultural Centre |
| Office Address2 | Kenilworth |
| Town | Warwickshire |
| Post code | CV8 2LG |
| Country of origin | United Kingdom |
| Registration Number | 00985570 |
| Date of Incorporation | Mon, 27th Jul 1970 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 54 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 22 October 2023
Position: Director
Appointed: 22 October 2023
Position: Director
Appointed: 22 October 2023
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 20 October 2014
Position: Director
Appointed: 21 October 2013
Position: Director
Appointed: 21 October 2013
The list of persons with significant control who own or control the company consists of 27 names. As we established, there is Robert B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ian W. This PSC has significiant influence or control over the company,. Moving on, there is John B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Robert B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ian W.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Barrie W.
| Notified on | 21 November 2019 |
| Nature of control: |
significiant influence or control |
William S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Alan R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard S.
| Notified on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
Dafydd J.
| Notified on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
Andrew C.
| Notified on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
Adrian I.
| Notified on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
Kevin T.
| Notified on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
Christopher M.
| Notified on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 21 November 2019 |
| Nature of control: |
significiant influence or control |
Simon K.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Anthony D.
| Notified on | 23 October 2017 |
| Ceased on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
John T.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
James G.
| Notified on | 23 October 2017 |
| Ceased on | 30 November 2019 |
| Nature of control: |
significiant influence or control |
Bridget B.
| Notified on | 23 October 2017 |
| Ceased on | 30 November 2019 |
| Nature of control: |
significiant influence or control |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2019 |
| Nature of control: |
significiant influence or control |
Iain G.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2019 |
| Nature of control: |
significiant influence or control |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2019 |
| Nature of control: |
significiant influence or control |
Aled D.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2017 |
| Nature of control: |
significiant influence or control |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2017 |
| Nature of control: |
significiant influence or control |
Penelope L.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2017 |
| Nature of control: |
significiant influence or control |
Edward M.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 15th, November 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy