TYSON FOODS PRODUCTS LIMITED
130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD TN25 4AZ- Active
- Private Limited Company
- Company No. 02455956
- Last Updated: 01 Mar 2024
Company Profile
TYSON FOODS PRODUCTS LIMITED was incorporated on Thursday, December 28, 1989 as a Private Limited Company with registered address in ASHFORD. TYSON FOODS PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 34 years 10 months and 12 days.
| Name | TYSON FOODS PRODUCTS LIMITED |
|---|---|
| Company number | 02455956 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tyson Foods Uk Holding Ltd Upper Pemberton, Kennington, TN25 4AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against TYSON FOODS PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYSON FOODS PRODUCTS LIMITED | 28 Dec 1989 |
| PLUSFOOD (UK) LIMITED | 21 Jul 2008 |
| PERDIGAO UK LIMITED | 01 Apr 2009 |
| PLUSFOOD (UK) LIMITED | 06 Feb 2015 |
| BRF UK LIMITED | 05 Oct 2015 |
| INVICTA FOOD PRODUCTS LIMITED | 26 Jun 2019 |
| TYSON FOODS INVICTA PRODUCTS LIMITED | 28 Aug 2019 |