OFFEN'S LIVESTOCK CASUALTY SERVICE LTD

Profile OFFEN'S LIVESTOCK CASUALTY SERVICE LTD

Actual on 01.08.2021
Company name
OFFEN'S LIVESTOCK CASUALTY SERVICE LTD
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Company number
12390597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 January 2020
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
WORSENDEN FARM, KENT, ENGLAND, BIDDENDEN, TN27 8EL
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PSC and Officers OFFEN'S LIVESTOCK CASUALTY SERVICE LTD

Officers

(as of 25.09.2020)

OFFEN, Richard John
Status: Active
Appointed on: Tuesday, 07 January 2020
Correspondence address: Worsenden Farm Biddenden, England, Kent, TN27 8EL
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
PASSMORE, Heather
Status: Active
Appointed on: Tuesday, 07 January 2020
Correspondence address: Worsenden Farm Biddenden, Ashford, England, Kent, TN27 8EL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Richard John Offen
Status: Active
Notified on: Tuesday, 07 January 2020
Correspondence address: Worsenden Farm Biddenden, England, Kent
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Heather Passmore
Status: Active
Notified on: Tuesday, 07 January 2020
Correspondence address: Worsenden Farm Ashford, England, Kent
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors