Launceston Abattoir Company Limited LAUNCESTON


Founded in 1934, Launceston Abattoir Company, classified under reg no. 00293671 is an active company. Currently registered at The Office Trecongdon Farm PL15 7JL, Launceston the company has been in the business for 90 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Graham J., Edward J. and David J.. In addition one secretary - Graham J. - is with the company. As of 29 March 2024, there was 1 ex director - John A.. There were no ex secretaries.

Launceston Abattoir Company Limited Address / Contact

Office Address The Office Trecongdon Farm
Office Address2 South Petherwin
Town Launceston
Post code PL15 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00293671
Date of Incorporation Fri, 2nd Nov 1934
Industry Dormant Company
End of financial Year 31st March
Company age 90 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Graham J.

Position: Secretary

Appointed: 31 March 1994

Graham J.

Position: Director

Appointed: 14 June 1992

Edward J.

Position: Director

Appointed: 14 June 1992

David J.

Position: Director

Appointed: 14 June 1992

John A.

Position: Director

Appointed: 14 June 1992

Resigned: 31 March 1994

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is H R Jasper & Son (Holdings) Limited from Launceston, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is H.r.jasper & Son Limited that put Launceston, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Edward J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

H R Jasper & Son (Holdings) Limited

The Office Trecongdon Farm, South Petherwin, Launceston, PL15 7JL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07554572
Notified on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

H.R.Jasper & Son Limited

Botathan South Petherwin, Launceston, Cornwall, PL15 7JL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01050994
Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 14th, December 2023
Free Download (4 pages)

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