2 SISTERS POULTRY LIMITED - BLAIRGOWRIE
Company Profile | Company Filings |
Overview
2 SISTERS POULTRY LIMITED is a Private Limited Company from BLAIRGOWRIE and has the status: Active.
2 SISTERS POULTRY LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: SC440782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
2 SISTERS POULTRY LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: SC440782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
2 SISTERS POULTRY LIMITED - BLAIRGOWRIE
This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
10120 - Processing and preserving of poultry meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
GEORGE STREET
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU
This Company Originates in : United Kingdom
Previous trading names include:
VION POULTRY LIMITED (until 14/03/2013)
VION POULTRY LIMITED (until 14/03/2013)
DUNWILCO (1787) LIMITED (until 25/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE CAROLINE KERSHAW SIMMONDS | Aug 1982 | British | Director | 2023-05-22 | CURRENT |
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-17 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2013-01-21 UNTIL 2013-02-22 | RESIGNED | ||
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2013-02-22 UNTIL 2013-03-08 | RESIGNED |
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2013-01-21 UNTIL 2013-02-22 | RESIGNED |
MARK STEVEN | Dec 1962 | British | Director | 2013-02-22 UNTIL 2013-03-08 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR KEITH RICHARD PACKER | Nov 1967 | British | Director | 2018-04-04 UNTIL 2018-11-01 | RESIGNED |
MR DAVID STEVEN MORGAN | Jul 1976 | British | Director | 2015-03-23 UNTIL 2015-08-24 | RESIGNED |
MR ANDREW RONALD MCINNES | Aug 1972 | British | Director | 2018-11-01 UNTIL 2019-10-16 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2013-01-21 UNTIL 2013-02-22 | RESIGNED | ||
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2013-02-22 UNTIL 2013-03-08 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2013-03-08 UNTIL 2014-08-01 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 UNTIL 2023-05-26 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2013-03-08 UNTIL 2015-07-31 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2015-08-24 UNTIL 2017-08-31 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2013-03-08 UNTIL 2023-01-24 | RESIGNED |
MR ANTONIO SINGH BOPARAN | Feb 1987 | British | Director | 2017-07-25 UNTIL 2018-04-04 | RESIGNED |
PETER MARIA JACOBUS BECKERS | Oct 1955 | Dutch | Director | 2013-02-22 UNTIL 2013-03-08 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-01-21 UNTIL 2013-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Holdings Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |