Vencomatic Poultry Uk Limited

General information

Name:

Vencomatic Poultry Uk Ltd

Office Address:

Avian House Thirsk Industrial Park York Road YO7 3BX Thirsk

Number: 07803669

Incorporation date: 2011-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vencomatic Poultry Uk Limited has existed on the British market for at least 13 years. Registered with number 07803669 in the year 2011, the company is based at Avian House Thirsk Industrial Park, Thirsk YO7 3BX. This firm's classified under the NACE and SIC code 46610 - Wholesale of agricultural machinery, equipment and supplies. 31st December 2022 is the last time the accounts were reported.

Lotte V., David J., Ben M. and 2 other directors who might be found below are registered as the firm's directors and have been doing everything they can to help the company for 2 years.

Lotte V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lotte V.

Role: Director

Appointed: 16 June 2022

Latest update: 23 January 2024

David J.

Role: Director

Appointed: 01 March 2022

Latest update: 23 January 2024

Ben M.

Role: Director

Appointed: 01 January 2021

Latest update: 23 January 2024

James M.

Role: Director

Appointed: 27 January 2020

Latest update: 23 January 2024

Kevin H.

Role: Director

Appointed: 22 May 2012

Latest update: 23 January 2024

People with significant control

Lotte V.
Notified on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Van De Ven Beheer B.V.
Address: 15 Burg Ottenhoffstraat, Groesbeek, 6561CL, Netherlands
Legal authority Netherlands
Legal form Private Company Limited By Shares
Country registered Netherlands
Place registered Register Of Companies (Netherlands)
Registration number 09187835
Notified on 16 June 2022
Ceased on 16 June 2022
Nature of control:
over 3/4 of shares
Leon F.
Notified on 6 April 2016
Ceased on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46610 : Wholesale of agricultural machinery, equipment and supplies
12
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