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PILGRIM'S FOOD PIONEERS LTD - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 00945750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seton House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK
Management
- Managing Directors
- KNUDSEN, Morten Schott, Mr.
- SIQUEIRA, Ivan Fernandes, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-10
- Age Of Company 1969-01-10 55 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tulip Limited
- Tulip Limited
- Pilgrim's Pride Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PILGRIM'S SHARED SERVICES LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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PILGRIM'S FOOD PIONEERS LTD Company Description
- PILGRIM'S FOOD PIONEERS LTD is a ltd registered in United Kingdom with the Company reg no 00945750. Its current trading status is "live". It was registered 1969-01-10. It was previously called PILGRIM'S SHARED SERVICES LTD. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 02/10/2011.It can be contacted at Seton House Warwick Technology Park .
Get PILGRIM'S FOOD PIONEERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilgrim's Food Pioneers Ltd - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1969-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-11) - AA
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change-to-a-person-with-significant-control (2022-02-09) - PSC05
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change-of-name-notice (2022-03-15) - CONNOT
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certificate-change-of-name-company (2022-03-15) - CERTNM
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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certificate-change-of-name-company (2022-01-20) - CERTNM
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resolution (2021-08-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-dormant (2021-12-16) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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legacy (2017-11-28) - CAP-SS
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resolution (2017-11-28) - RESOLUTIONS
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legacy (2017-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-28) - SH19
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confirmation-statement-with-updates (2017-12-27) - CS01
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resolution (2017-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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confirmation-statement-with-updates (2016-12-17) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-director-company-with-name (2012-07-24) - TM01
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legacy (1989-12-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87