PILGRIM'S PRIDE EUROPE LIMITED
Overview
| Company Name | PILGRIM'S PRIDE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01419886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILGRIM'S PRIDE EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PILGRIM'S PRIDE EUROPE LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILGRIM'S PRIDE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILGRIM'S FOOD (UK) LIMITED | Oct 21, 2019 | Oct 21, 2019 |
| TROPHY FOODS LIMITED | Apr 19, 1985 | Apr 19, 1985 |
| T. & S. MEATS LIMITED | May 15, 1979 | May 15, 1979 |
What are the latest accounts for PILGRIM'S PRIDE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PILGRIM'S PRIDE EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for PILGRIM'S PRIDE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Morten Schott Knudsen on Feb 08, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Morten Schott Knudsen on May 04, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PILGRIM'S PRIDE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | Danish | 256823310002 | |||||
| SIQUEIRA, Ivan Fernandes, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire United Kingdom | England | Brazilian | 293226030003 | |||||
| JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire Uk | British | 165394880001 | ||||||
| LALL, Ounkar | Secretary | Black Country New Road WS10 7NZ Wednesbury Unit 4 Block O Wednesbury One West Midlands | British | 146300990001 | ||||||
| MCNEE, Stuart Paul | Secretary | 1 Melbourne Gardens WS5 3NY Walsall West Midlands | British | 6485660001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | 206525350001 | |||||||
| COPE, Anthony Thomas | Director | 110 Walstead Road WS5 4LY Walsall West Midlands | British | 56279110002 | ||||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | 251560410001 | |||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Denmark | Danish | 156168570001 | |||||
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| HART, Peter | Director | 121 Richmond Road B92 7RZ Solihull West Midlands | British | 23308310001 | ||||||
| JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire Uk | England | Danish | 96281690001 | |||||
| MCNEE, Stuart Paul | Director | 1 Melbourne Gardens WS5 3NY Walsall West Midlands | England | British | 6485660001 | |||||
| MILES, Robert John | Director | 9 Shaw Croft TF11 8SP Sheriffhales Shropshire | British | 95740100001 | ||||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 243006590001 | |||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire Uk | England | British | 156162510001 | |||||
| PARKER, Richard John | Director | Southcroft 293 Skircoat Green Road HX3 0BW Halifax West Yorkshire | England | British | 21667200002 | |||||
| PEACH, John | Director | 59 Pear Tree Drive Great Barr B43 6HT Birmingham West Midlands | British | 53560680001 | ||||||
| SEPHTON, James Arthur | Director | Frogmore Grange Frogmore Lane Balsall Common CV7 7FP Coventry West Midlands | England | British | 58261140001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 63844650001 | |||||
| TOMLINSON, Steven | Director | 5 Bracken Close NG17 8NU Kirkby In Ashfield Nottinghamshire | British | 78381650001 |
Who are the persons with significant control of PILGRIM'S PRIDE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0