Poultry Handling Solutions Limited (registration number 07392123) is a private limited company legally formed on 2010-09-30 in England. The firm is situated at Western Farm Site Office Plantation Road, Aslacton, Norwich NR15 2ER. Poultry Handling Solutions Limited is operating under Standard Industrial Classification code: 1629 which means "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name Poultry Handling Solutions Limited
Number 07392123
Date of Incorporation: September 30, 2010
End of financial year: 30 September
Address: Western Farm Site Office Plantation Road, Aslacton, Norwich, NR15 2ER
SIC code: 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Robert W. (in the company from 02 December 2021), Emma A. (appointment date: 02 December 2021), Thomas P. (appointed on 31 July 2015). 1 secretary is also present: Emma A. (appointed on 16 November 2018). The official register lists 3 persons of significant control, namely: Thomas P. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights, Pcn Agriculture Holdings Limited can be found at Lucy Tower Street, LN1 1XW Lincoln. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 207,523 256,000 231,121 416,592 21,793 3,974 296,998 477,164 591,562 474,823
Fixed Assets 676,694 477,529 232,138 110,634 - - - - - -
Total Assets Less Current Liabilities 356,235 246,598 172,728 248,278 2,558 1,439 67,558 173,839 287,759 314,707
Number Shares Allotted - 100 - 100 - - - - - -
Shareholder Funds 175,945 150,322 172,728 248,278 - - - - - -
Tangible Fixed Assets 676,694 477,529 232,138 110,634 - - - - - -

People with significant control

Thomas P.
28 March 2019
Nature of control: 25-50% voting rights
25-50% shares
John B.
28 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Pcn Agriculture Holdings Limited
30 September 2016 - 28 March 2019
Address Tower House Lucy Tower Street, Lincoln, LN1 1XW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registar Of Companies In England & Wales
Registration number 09916003
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Tuesday 10th October 2023
filed on: 24th, October 2023 | confirmation statement
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