Annyalla Chicks Farms started in year 2015 as Private Limited Company with registration number 09400063. The Annyalla Chicks Farms company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wrexham at Wrexham Industrial Estate. Postal code: LL13 9UZ. Since Thursday 22nd January 2015 Annyalla Chicks Farms Limited is no longer carrying the name Annyalla Chicks Farm.
Currently there are 3 directors in the the company, namely Gary M., Susan L. and John M.. In addition one secretary - John M. - is with the firm. As of 18 April 2024, there were 2 ex directors - John M., Sean K. and others listed below. There were no ex secretaries.
| Office Address | Wrexham Industrial Estate |
| Office Address2 | Abenbury Way |
| Town | Wrexham |
| Post code | LL13 9UZ |
| Country of origin | United Kingdom |
| Registration Number | 09400063 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 21 January 2015
Position: Secretary
Appointed: 21 January 2015
The register of PSCs who own or have control over the company includes 5 names. As we found, there is John M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity 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 Tresa M., who also fulfils the Companies House criteria to be listed 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 |
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 |
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 |
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 |
| Annyalla Chicks Farm | January 22, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st January 2023 filed on: 2nd, February 2023 |
confirmation statement | Free Download (3 pages) |
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