Moy Park (newco) Ltd. Head office in Craigavon. Check Director.

Moy Park (newco) Ltd, Craigavon

Moy Park (Newco) Ltd is a private limited company. Located at The Food Park, 39 Seagoe Industrial Estate, Craigavon BT63 5QE, the above-mentioned 9 years old company was incorporated on 2014-05-13 and is officially classified as "processing and preserving of poultry meat" (SIC code: 10120), "production of meat and poultry meat products" (Standard Industrial Classification: 10130).
3 directors can be found in the company: Vanessa D. (appointed on 03 May 2023), Christopher K. (appointed on 24 May 2018), Fabio S. (appointed on 13 September 2017).

About
Name: Moy Park (newco) Ltd
Number: NI624578
Incorporation date: 2014-05-13
End of financial year: 31 December


Address:	The Food Park 39 Seagoe Industrial Estate Craigavon BT63 5QE
SIC code:	10120 - Processing and preserving of poultry meat 10130 - Production of meat and poultry meat products

Company staff

People with significant control

Moy Park Holdings (Europe) Limited

6 April 2016

Address	39 Seagoe Industrial Area, Portadown, Craigavon, BT63 5QE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni70325
Nature of control:	75,01-100% shares

The date for Moy Park (Newco) Ltd confirmation statement filing is 2024-06-05. The previous confirmation statement was sent on 2023-05-22. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Moy Park Holdings (Europe) Limited who owns over 3/4 of shares. The corporate PSC is located at Seagoe Industrial Area, Portadown, BT63 5QE Craigavon.

Company filing

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Type		Free download
CH01	On February 23, 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On February 23, 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
AP01	On January 2, 2024 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates May 22, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On May 3, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 19, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on October 21, 2021 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 22, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 21, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 1, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates May 22, 2021 filed on: 22nd, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates May 22, 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 18th, September 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates May 22, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (20 pages)
SH01	Capital declared on June 27, 2018: 146854799.19 GBP filed on: 6th, July 2018 \| capital	Free Download (4 pages)
AP01	On May 24, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 24, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 24, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: May 24, 2018) of a secretary filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 24, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 14, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on September 8, 2017 filed on: 15th, September 2017 \| officers	Free Download (1 page)
AP01	On September 13, 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AP01	On July 21, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 13, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on September 16, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: September 16, 2016) of a secretary filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2016: 2854799.19 GBP capital
AUD	Auditor's resignation filed on: 18th, May 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (17 pages)
AP03	Appointment (date: December 21, 2015) of a secretary filed on: 5th, January 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 21, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (17 pages)
AP01	On September 28, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 28, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	On September 28, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
AP01	On February 16, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2015 filed on: 13th, March 2015 \| officers	Free Download (2 pages)
SH19	Capital declared on May 19, 2014: 2854799.19 GBP filed on: 19th, May 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, May 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, May 2014 \| resolution
CAP-SS	Solvency statement dated 16/05/14 filed on: 19th, May 2014 \| insolvency	Free Download (3 pages)
SH01	Capital declared on May 15, 2014: 285479919.00 GBP filed on: 19th, May 2014 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to December 31, 2014 filed on: 14th, May 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2014 \| incorporation	Free Download (39 pages)

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