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Cock And Pullet Egglistics Limited NORTHAMPTON

Cock And Pullet Egglistics started in year 2009 as Private Limited Company with registration number 07082086. The Cock And Pullet Egglistics company has been functioning successfully for fifteen years now and its status is active - proposal to strike off. The firm's office is based in Northampton at 120 St. Leonards Road. Postal code: NN4 8DW.

Cock And Pullet Egglistics Limited Address / Contact

Office Address 120 St. Leonards Road
Town Northampton
Post code NN4 8DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07082086
Date of Incorporation Thu, 19th Nov 2009
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 31st May
Company age 15 years old
Account next due date Mon, 28th Feb 2022 (790 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 21st Apr 2022 (2022-04-21)
Last confirmation statement dated Wed, 7th Apr 2021

Company staff

Tanya P.

Position: Director

Appointed: 28 December 2020

Yvonne W.

Position: Director

Appointed: 28 December 2020

Resigned: 21 June 2022

Nigel P.

Position: Director

Appointed: 01 February 2016

Resigned: 28 December 2020

Nigel P.

Position: Secretary

Appointed: 01 February 2016

Resigned: 28 December 2020

Nigel P.

Position: Director

Appointed: 19 November 2009

Resigned: 01 May 2010

Anne C.

Position: Director

Appointed: 19 November 2009

Resigned: 01 February 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Tanya P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yvonne W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Tanya P.

Notified on 28 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yvonne W.

Notified on 28 December 2020
Ceased on 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel P.

Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Tue, 21st Jun 2022
filed on: 4th, July 2022 		Free Download (1 page)

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