COTSWOLD EGGS LIMITED

134 MAIN ROAD, MIDDLETON CHENEY, BANBURY  OX17 2PW
  • Active
  • Private Limited Company
  • Company No. 08098543
  • Last Updated: 01 Mar 2024

Company Profile

COTSWOLD EGGS LIMITED was incorporated on Friday, June 8, 2012 as a Private Limited Company with registered address in BANBURY. COTSWOLD EGGS LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 12 years 3 months and 21 days.

Name COTSWOLD EGGS LIMITED
Company number 08098543
Company type Private Limited Company
Incorporation date 08 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 134 MAIN ROAD
MIDDLETON CHENEY
BANBURY
OX17 2PW
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
Mr Kirstian David Gerald Burgess Nationality: British Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Oryx Asset Management Ltd Burdrop, OX15 5RQ Dates: Tuesday, March 5, 2019 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Emma Coulson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Duncan Coulson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (243 days left)
Latest accounts 31 August 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COTSWOLD EGGS LIMITED 08 Jun 2012
COTSWOLD EGGS DISTRIBUTION LIMITED 18 Sep 2012