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Carrs Agriculture LTD

Adresa
Old Croft
Stanwix
Carlisle
CA3 9BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. prosinec 2022
Company Register Name Carrs Agriculture Limited
Company Register Address Warwick Mill Business Centre
Carlisle
CA4 8RR
Company No. 00480342 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3. září 2022
Sector (SIC)10910 Manufacture of prepared feeds for farm animals
Company Register Statusactive
Previous Names
  • Carrs Billington Agriculture (Sales) LTD
  • Carrs Billington Agriculture
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Carr's Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00098221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Robertson, Paula Carlisle, United Kingdom Status: Active Notified: 25/09/2023 Role: Secretary
    White, David Andrew Carlisle, Cumbria, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morris, Hopcyn Wyn Carlisle, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 07/02/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Matthew Carlisle, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 22/09/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Animax Limited Status: Active Notified: 20/09/2018 Companies House Number: 01604213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carr's International Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00217170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clinimax LTD Status: Active Notified: 20/09/2018 Companies House Number: 05509121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Silloth Storage Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 03928932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%