Pork Farms Caspian Limited

General information

Name:

Pork Farms Caspian Ltd

Office Address:

C/o Pork Farms Limited Pork Farms Limited Queens Drive NG2 1LU Nottingham

Number: 09104836

Incorporation date: 2014-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pork Farms Caspian Limited was set up as Private Limited Company, with headquarters in C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham. It's zip code NG2 1LU. This firm exists since 2014/06/26. The company's registered no. is 09104836. The company's classified under the NACE and SIC code 10890 which stands for Manufacture of other food products n.e.c.. Pork Farms Caspian Ltd released its latest accounts for the period up to 2022-03-26. The company's latest annual confirmation statement was submitted on 2023-06-25.

For this specific firm, just about all of director's tasks have so far been performed by Thomas R. who was arranged to perform management duties on 2024/01/29. The following firm had been guided by Mark L. till 2024/01/31. What is more a different director, including Leyon S. resigned on 2023/08/14. What is more, the director's assignments are constantly supported by a secretary - Julie W., who joined this firm on 2022/12/01.

Company staff

Thomas R.

Role: Director

Appointed: 29 January 2024

Latest update: 24 February 2024

Julie W.

Role: Secretary

Appointed: 01 December 2022

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Addo Food Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Dunsil Drive, Queens Drive Industrial Estate, NG2 1LU and was registered as a PSC under the registration number 05998337.

Addo Food Group Limited
Address: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05998337
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc (Managers) Limited
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02495714
Notified on 19 April 2017
Ceased on 2 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-29 (AP01)
filed on: 3rd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
9
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