D.J.P. POULTRY HANDLING SERVICES LIMITED

D.J.P. POULTRY HANDLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.J.P. POULTRY HANDLING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03701072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.J.P. POULTRY HANDLING SERVICES LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is D.J.P. POULTRY HANDLING SERVICES LIMITED located?

    Registered Office Address
    Brandlea
    Old Newton
    SY7 9PG Craven Arms
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.J.P. POULTRY HANDLING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for D.J.P. POULTRY HANDLING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for D.J.P. POULTRY HANDLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Samuel Glyn Jones on Mar 17, 2025

    2 pagesCH01

    Change of details for Mr Samuel Glyn Jones as a person with significant control on Mar 17, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Samuel Glyn Jones on Jun 18, 2019

    2 pagesCH01

    Director's details changed for Mr Lee Anthony Jackson on Jun 18, 2019

    2 pagesCH01

    Change of details for Mr Samuel Glyn Jones as a person with significant control on Jun 18, 2019

    2 pagesPSC04

    Change of details for Mr Lee Anthony Jackson as a person with significant control on Jun 18, 2019

    2 pagesPSC04

    Registered office address changed from 28 Maple Close Craven Arms SY7 9RJ England to Brandlea Old Newton Craven Arms Shropshire SY7 9PG on Jun 18, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    7 pagesCS01

    Registered office address changed from 20 Maple Close Craven Arms Salop SY7 9RJ to 28 Maple Close Craven Arms SY7 9RJ on Mar 07, 2017

    1 pagesAD01

    Who are the officers of D.J.P. POULTRY HANDLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Lee Anthony
    Old Newton
    SY7 9PG Craven Arms
    Brandlea
    Shropshire
    United Kingdom
    Director
    Old Newton
    SY7 9PG Craven Arms
    Brandlea
    Shropshire
    United Kingdom
    EnglandBritishCompany Director225628080002
    JONES, Samuel Glyn
    Newington Way
    SY7 9PU Craven Arms
    47
    Shropshire
    United Kingdom
    Director
    Newington Way
    SY7 9PU Craven Arms
    47
    Shropshire
    United Kingdom
    United KingdomBritishCompany Director225628770004
    LEWIS, Mary Audrey
    20 Maple Close
    SY7 9RJ Craven Arms
    Salop
    Secretary
    20 Maple Close
    SY7 9RJ Craven Arms
    Salop
    BritishShop Assistant62361670001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    JONES, Samuel Glyn
    Newington Way
    SY7 9PU Craven Arms
    47
    United Kingdom
    Director
    Newington Way
    SY7 9PU Craven Arms
    47
    United Kingdom
    United KingdomBritishCompany Director225628770004
    PROSSER, David James
    20 Maple Close
    SY7 9RJ Craven Arms
    Salop
    Director
    20 Maple Close
    SY7 9RJ Craven Arms
    Salop
    United KingdomBritishPoultry Contractor62361620001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of D.J.P. POULTRY HANDLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Anthony Jackson
    Old Newton
    SY7 9PG Craven Arms
    Brandlea
    Shropshire
    United Kingdom
    Feb 01, 2017
    Old Newton
    SY7 9PG Craven Arms
    Brandlea
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Glyn Jones
    Newington Way
    SY7 9PU Craven Arms
    47
    Shropshire
    United Kingdom
    Feb 01, 2017
    Newington Way
    SY7 9PU Craven Arms
    47
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David James Prosser
    Maple Close
    SY7 9RJ Craven Arms
    28
    England
    Apr 06, 2016
    Maple Close
    SY7 9RJ Craven Arms
    28
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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