Animal Breeding Europe Limited

General information

Name:

Animal Breeding Europe Ltd

Office Address:

Aubreys Farm Albright Lane Bromesberrow HR8 1RZ Ledbury

Number: 09319364

Incorporation date: 2014-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of Animal Breeding Europe Limited, the company located at Aubreys Farm Albright Lane, Bromesberrow in Ledbury. That would make ten years Animal Breeding Europe has prospered in the UK, as it was created on 2014-11-19. The company's Companies House Registration Number is 09319364 and the company zip code is HR8 1RZ. This enterprise's Standard Industrial Classification Code is 1629 and has the NACE code: Support activities for animal production (other than farm animal boarding and care) n.e.c.. The most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-11-19.

In order to satisfy its customer base, the limited company is consistently led by a unit of four directors who are, to name just a few, Richard S., Martin E. and Kathryn M.. Their outstanding services have been of great use to the limited company since 2024-02-07.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 07 February 2024

Latest update: 26 February 2024

Martin E.

Role: Director

Appointed: 01 April 2015

Latest update: 26 February 2024

Kathryn M.

Role: Director

Appointed: 28 January 2015

Latest update: 26 February 2024

Dewi J.

Role: Director

Appointed: 19 November 2014

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm are: Animal Breeding Services (2007) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hamilton 3282 at 3680 S.h.3 R.d.2, Hamilton and was registered as a PSC under the reg no 1949762. Innovis Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberystwyth at Capel Dewi, SY23 3HU and was registered as a PSC under the reg no 04752860.

Animal Breeding Services (2007) Ltd
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Innovis Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-11-19
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 19 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.
9
Company Age

Similar companies nearby

Closest companies