MOY PARK HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
MOY PARK HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
NI070325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2008
(16 years and 2 months old)
WEBSITE
www.moypark.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2008
29/08/2008
KILNWAY LIMITED
CO. ARMAGH
BT63 5QE
Telephone: 02838352233
TPS: No
Unit 39, The Food Park
Seagoe Industrial Area
Portadown
Craigavon, County Armagh
BT63 5QE
Telephone: 38352233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE HOLDINGS SARL | N/A | N/A |
| MOY PARK HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MOY PARK (NEWCO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Fabio Sandri (923724721) Appointed |
Credit Risk Overview
Want to learn more about MOY PARK HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOY PARK HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOY PARK HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Fabio Sandri (923724721) Appointed |
| 11/03/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 07/03/2024 | Christopher John Kirke (924673278) has left the board |
| 28/02/2024 | Vanessa Louise Dunne (930865825) has left the board |
| 28/02/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 18/01/2024 | New Board Member Ivan Fernandes Siqueira (931818436) Appointed |
| 12/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Vanessa Louise Dunne (930865825) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | Flavio Gomes Malnarcic (924673288) has left the board |
| 20/08/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Justin Charles Coleman (929777283) Appointed |
| 28/06/2022 | New Board Member Matthew Robert Galvanoni (928771539) Appointed |
| 21/06/2022 | New Board Member Matthew Robert Galvanoni (929704868) Appointed |
| 25/10/2021 | Raymond Gerard McGinley (924673282) has left the board |
| 25/10/2021 | Gilberto Tomazoni (920138254) has left the board |
| 08/10/2021 | New Board Member Fabio Sandri (926356870) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Christopher John Kirke (924673278) Appointed |
| 28/05/2018 | New Board Member Flavio Gomes Malnarcic (924673288) Appointed |
| 28/05/2018 | New Company Secretary Raymond Gerald McGinley (924673282) Appointed |
| 28/05/2018 | Sian Louise Land (921443267) has left the board |
| 28/05/2018 | Janet Susanne Burgoyne McCollum (908213434) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Fabio Sandri (923786764) Appointed |
| 20/09/2017 | Jeremiah Alphonsus O'Callaghan (923599713) has left the board |
| 17/09/2017 | New Accounts filed |
| 04/08/2017 | Jeremiah Alphonsus O'Callaghan (923599812) has left the board |
| 04/08/2017 | New Board Member Jeremiah Alphonsus O'Callaghan (923599713) Appointed |
| 28/07/2017 | New Board Member Jeremiah Alphonsus O'Callaghan (923599812) Appointed |
| 03/07/2017 | Wesley Mendonca Batista (920138162) has left the board |
| 26/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 21/09/2016 | Helen Glennie (920389415) has left the board |
| 21/09/2016 | New Company Secretary Sian Louise Land (921443267) Appointed |
| 16/02/2016 | New Board Member Janet Susanne Burgoyne McCollum (908213434) Appointed |
| 16/02/2016 | New Board Member Janet Susanne Burgoyne McCollum (908213434) Appointed |
| 07/01/2016 | Barry McGrane (918691700) has left the board |
| 07/01/2016 | New Company Secretary Helen Glennie (920389415) Appointed |
| 14/11/2015 | New Annual Return filed |
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