Eatons Poultry Farms Limited

General information

Name:

Eatons Poultry Farms Ltd

Office Address:

Wessex House Teign Road TQ12 4AA Newton Abbot

Number: 03957728

Incorporation date: 2000-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eatons Poultry Farms Limited has existed on the local market for at least 24 years. Registered with number 03957728 in 2000, the firm is registered at Wessex House, Newton Abbot TQ12 4AA. It has been already twenty three years from the moment The firm's name is Eatons Poultry Farms Limited, but till 2001 the business name was Eaton's Holdings and up to that point, up till Monday 17th April 2000 the company was known under the name Astrak. It means this company used three different company names. The firm's SIC code is 55300: Recreational vehicle parks, trailer parks and camping grounds. Sat, 31st Dec 2022 is the last time the company accounts were reported.

When it comes to this company, all of director's tasks up till now have been carried out by Katherine E., John E., Susan E. and 2 remaining, listed below. When it comes to these five managers, John E. has administered company for the longest period of time, having become a member of officers' team 24 years ago. To provide support to the directors, the abovementioned company has been utilizing the skills of Katherine E. as a secretary for the last one year.

  • Previous company's names
  • Eatons Poultry Farms Limited 2001-06-11
  • Eaton's Holdings Limited 2000-04-17
  • Astrak Limited 2000-03-28

Financial data based on annual reports

Company staff

Katherine E.

Role: Secretary

Appointed: 01 February 2023

Latest update: 22 March 2024

Katherine E.

Role: Director

Appointed: 01 February 2023

Latest update: 22 March 2024

John E.

Role: Director

Appointed: 28 March 2000

Latest update: 22 March 2024

Susan E.

Role: Director

Appointed: 28 March 2000

Latest update: 22 March 2024

Sam E.

Role: Director

Appointed: 28 March 2000

Latest update: 22 March 2024

Tom E.

Role: Director

Appointed: 28 March 2000

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Tom E. has substantial control or influence over the company. Sam E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tom E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sam E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John E.
Notified on 6 April 2016
Ceased on 5 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
24
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