Founded in 2015, Annyalla Chicks (UK) Broilers, classified under reg no. 09878942 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 December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Gary M., Susan L. and John M.. In addition one secretary - Susan L. - is with the company. As of 25 April 2024, there were 4 ex directors - Gary M., Susan L. 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 | 09878942 |
| 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 (158 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 June 2023
Position: Director
Appointed: 18 November 2015
Position: Director
Appointed: 18 November 2015
Position: Secretary
Appointed: 18 November 2015
The list of persons with significant control that own or have control over the company includes 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. Another 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. The third one is Gary M., who also meets the Companies House criteria to be indexed as a person with significant control. 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 Fri, 17th Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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