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Simon Egg Farms Limited MURSLEY

Founded in 1976, Simon Egg Farms, classified under reg no. 01286147 is an active company. Currently registered at Richmond Hill Farm MK17 0JD, Mursley the company has been in the business for fourty eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Simon O., appointed on 14 November 2002. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Shirley O., Samuel O. and others listed below. There were no ex secretaries.

Simon Egg Farms Limited Address / Contact

Office Address Richmond Hill Farm
Office Address2 Stewkley Lane
Town Mursley
Post code MK17 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01286147
Date of Incorporation Thu, 11th Nov 1976
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 48 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Simon O.

Position: Director

Appointed: 14 November 2002

Shirley O.

Position: Director

Resigned: 07 May 2019

Shirley O.

Position: Secretary

Resigned: 06 May 2019

Samuel O.

Position: Director

Resigned: 12 December 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Samuel O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shirley O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel O.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon O.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shirley O.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 7th, November 2023 		Free Download (7 pages)

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