TYSON FOODS WREXHAM LIMITED
130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD TN25 4AZ- Active
- Private Limited Company
- Company No. 00717005
- Last Updated: 01 Mar 2024
Company Profile
TYSON FOODS WREXHAM LIMITED was incorporated on Monday, March 5, 1962 as a Private Limited Company with registered address in ASHFORD. TYSON FOODS WREXHAM LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 62 years 6 months and 11 days.
| Name | TYSON FOODS WREXHAM LIMITED |
|---|---|
| Company number | 00717005 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brf Invicta Limited Upper Pemberton, Kennington, TN25 4AZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyson Foods Products Limited Upper Pemberton, Kennington, TN25 4AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TYSON FOODS WREXHAM LIMITED | 05 Mar 1962 |
| FRIBO FOODS LIMITED | 01 Apr 2009 |
| PLUSFOOD WREXHAM LIMITED | 06 Feb 2015 |
| BRF WREXHAM LIMITED | 19 Jun 2019 |