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 four years. Its financial year was closed on 30th June and its latest financial statement was filed on 2019-06-30.

The company has 2 directors, namely Simon O., Samuel O.. Of them, Samuel O. has been with the company the longest, being appointed on 21 November 1991 and Simon O. has been with the company for the least time - from 14 November 2002. As of 24 November 2020, there was 1 ex director - Shirley O.. 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 Raising of poultry
End of financial Year 30th June
Company age 44 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 16th Dec 2020 (2020-12-16)
Last confirmation statement dated Mon, 4th Nov 2019

Company staff

Shirley O.

Position: Secretary

Resigned:

Simon O.

Position: Director

Appointed: 14 November 2002

Samuel O.

Position: Director

Appointed: 21 November 1991

Shirley O.

Position: Director

Resigned: 07 May 2019

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 Incorporation Officers
Total exemption full accounts data made up to 2019-06-30
filed on: 27th, March 2020
Free Download (8 pages)

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