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Animal Breeding Europe Limited (reg no 09319364) is a private limited company created on 2014-11-19. This enterprise is registered at Aubreys Farm Albright Lane, Bromesberrow, Ledbury HR8 1RZ. Animal Breeding Europe Limited operates SIC: 1629 which stands for "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name Animal Breeding Europe Limited
Number 09319364
Date of Incorporation: 2014-11-19
End of financial year: 31 March
Address: Aubreys Farm Albright Lane, Bromesberrow, Ledbury, HR8 1RZ
SIC code: 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

As for the 4 directors that can be found in the above-mentioned company, we can name: Richard S. (appointed on 07 February 2024), Martin E. (appointment date: 01 April 2015), Kathryn M. (appointed on 28 January 2015). The Companies House indexes 2 persons of significant control, namely: Animal Breeding Services (2007) Ltd can be found at 3680 S.h.3 R.d.2, Hamilton 3282, Hamilton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Innovis Limited can be found at Capel Dewi, SY23 3HU Aberystwyth. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31
Current Assets 47,656 487,514
Fixed Assets 539,071 510,357
Intangible Fixed Assets 472,393 401,534
Number Shares Allotted 500,000 500,000
Shareholder Funds 479,830 576,044
Tangible Fixed Assets 66,678 108,823
Total Assets Less Current Liabilities 579,350 806,878

People with significant control

Animal Breeding Services (2007) Ltd
6 April 2016
Address 3680 S.H.3 R.D.2 3680 S.H.3 R.D.2, Hamilton 3282, Hamilton, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 1949762
Nature of control: 25-50% voting rights
25-50% shares
Innovis Limited
6 April 2016
Address Peithyll Capel Dewi, Aberystwyth, SY23 3HU, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 04752860
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 25th, February 2024 | resolution 		Free Download (1 page)

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