Annyalla Chicks (UK) started in year 2010 as Private Limited Company with registration number 07135825. The Annyalla Chicks (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Wrexham at Abenbury Way. Postal code: LL13 9UZ.
At present there are 4 directors in the the firm, namely Jonathan M., Gary M. and Susan L. and others. In addition one secretary - Susan L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 21 September 2019.
This company operates within the LL13 9UZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1142376 . It is located at Unit 3, Abenbury Way, Wrexham with a total of 18 carsand 10 trailers.
| Office Address | Abenbury Way |
| Office Address2 | Wrexham Industrial Estate |
| Town | Wrexham |
| Post code | LL13 9UZ |
| Country of origin | United Kingdom |
| Registration Number | 07135825 |
| Date of Incorporation | Tue, 26th Jan 2010 |
| Industry | Raising of poultry |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (159 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: 09 April 2021
Position: Secretary
Appointed: 21 September 2019
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 27 January 2010
The register of persons with significant control that own or control the company includes 5 names. As we identified, there is John M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tresa M., who also meets the Companies House conditions to be categorised 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 |
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 |
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 |
| Unit 3 | |
|---|---|
| Address | Abenbury Way , Wrexham Industrial Estate |
| City | Wrexham |
| Post code | LL13 9UZ |
| Vehicles | 18 |
| Trailers | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023 |
accounts | Free Download (21 pages) |
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