PICTON CASTLE DAIRY LIMITED
ROSEN PARK, RHOS, HAVERFORDWEST SA62 4AJ- Active
- Private Limited Company
- Company No. 08824896
- Last Updated: 01 Mar 2024
Company Profile
PICTON CASTLE DAIRY LIMITED was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in HAVERFORDWEST. PICTON CASTLE DAIRY LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 10 years 10 months and 24 days.
| Name | PICTON CASTLE DAIRY LIMITED |
|---|---|
| Company number | 08824896 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEN PARK RHOS HAVERFORDWEST SA62 4AJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Susan Frances Warner Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr William Nigel James Nationality: British |
Dates: Monday, December 12, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Rhys Jonathon James Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Hugh James Nationality: British |
Dates: Monday, December 12, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against PICTON CASTLE DAIRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICTON CASTLE DAIRY LIMITED | 23 Dec 2013 |