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MOY PARK HOLDINGS (EUROPE) LIMITED - The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, United Kingdom
Company Information
- Company registration number
- NI070325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Food Park
- 39 Seagoe Industrial Estate
- Craigavon
- Co. Armagh
- BT63 5QE The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, BT63 5QE UK
Management
- Managing Directors
- SANDRI, Fabio
- COLEMAN, Justin Charles, Mr.
- GALVANONI, Matthew Robert
- SIQUEIRA, Ivan Fernandes, Mr.
- KNUDSEN, Morten Schott, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-29
- Age Of Company 2008-08-29 15 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- JBS S.A. (-%)
- ONIX INVESTMENTS UK LTD (100.00%) United Kingdom, Borehamwood, WD6 1JN, Building 1 Imperial Place, 2nd Floor
- PILGRIMS PRIDE CORP (-%) United States of America, Greeley, 80634-9038, 1770, Promontory Circle
- Beneficial Owners
- Onix Investments Uk Limited
Jurisdiction Particularities
- Company Name (english)
- MOY Park Holdings (Europe) Limited
- Additional Status Details
- Active
- Previous Names
- KILNWAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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MOY PARK HOLDINGS (EUROPE) LIMITED Company Description
- MOY PARK HOLDINGS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no NI070325. Its current trading status is "live". It was registered 2008-08-29. It was previously called KILNWAY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at The Food Park .
Get MOY PARK HOLDINGS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moy Park Holdings (Europe) Limited - The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh, United Kingdom
- 2008-08-29
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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change-person-director-company-with-change-date (2024-02-23) - CH01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-06) - AA
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confirmation-statement-with-updates (2023-09-27) - CS01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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accounts-with-accounts-type-group (2022-08-17) - AA
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-21) - TM02
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-group (2019-09-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-24) - AP03
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second-filing-of-secretary-appointment-with-name (2018-06-04) - RP04AP03
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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capital-allotment-shares (2018-07-06) - SH01
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second-filing-capital-allotment-shares (2018-07-18) - RP04SH01
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accounts-with-accounts-type-group (2018-09-13) - AA
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confirmation-statement-with-updates (2018-09-27) - CS01
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resolution (2018-07-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-31) - PSC09
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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accounts-with-accounts-type-group (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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accounts-with-accounts-type-full (2016-04-19) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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auditors-resignation-company (2016-05-18) - AUD
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-director-company-with-name (2014-01-14) - TM01
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legacy (2014-05-19) - CAP-SS
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legacy (2014-05-19) - SH20
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resolution (2014-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-secretary-company-with-name (2014-04-15) - TM02
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capital-statement-capital-company-with-date-currency-figure (2014-05-19) - SH19
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-22) - AP01
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accounts-with-accounts-type-full (2013-07-26) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-30) - SH01
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capital-allotment-shares (2012-10-10) - SH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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resolution (2012-07-17) - RESOLUTIONS
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capital-allotment-shares (2012-07-17) - SH01
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statement-of-companys-objects (2012-07-17) - CC04
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appoint-person-director-company-with-name (2012-03-13) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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capital-allotment-shares (2012-10-17) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-30) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-06) - SH01
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resolution (2010-01-06) - RESOLUTIONS
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miscellaneous (2010-01-06) - MISC
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capital-statement-capital-company-with-date-currency-figure (2010-08-26) - SH19
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termination-director-company-with-name (2010-08-10) - TM01
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legacy (2010-08-26) - CAP-SS
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memorandum-articles (2010-01-06) - MEM/ARTS
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resolution (2010-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-31) - AA
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memorandum-articles (2010-09-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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legacy (2010-08-26) - SH20
keyboard_arrow_right 2009
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legacy (2009-02-27) - 295(NI)
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legacy (2009-08-22) - 233(NI)
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legacy (2009-09-20) - 296(NI)
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legacy (2009-09-08) - 296(NI)
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legacy (2009-09-23) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-10-29) - 296(NI)
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legacy (2008-10-29) - UDM+A(NI)
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legacy (2008-10-29) - 295(NI)
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-10-21) - CNRES(NI)
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legacy (2008-10-21) - CERTC(NI)
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incorporation-company (2008-08-29) - NEWINC