PROFESSIONAL POULTRY SOLUTIONS LIMITED

PROFESSIONAL POULTRY SOLUTIONS LIMITED is an active private limited company, incorporated on 11 April 2010. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on High Street, Dereham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. PROFESSIONAL POULTRY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITE HOUSE
Address Line 2	HIGH STREET
Post Town	DEREHAM
County	NORFOLK
Postcode	NR19 1DR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

PROFESSIONAL POULTRY SOLUTIONS LIMITED

Directors

(The company's officers)

MRS KAY LOUISE VAN DEN BERG

(~51 year old British national)

HALL FARM HOUSE CHURCH ROAD, REDGRAVE, DISS, IP22 1RJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 14/04/2010

MR MATTHEUS JACOBUS VAN DEN BERG

(~56 year old British national)

HALL FARM HOUSE CHURCH ROAD, REDGRAVE, DISS, IP22 1RJ, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 14/04/2010

JEMMETT FOX COMPANY SERVICES LIMITED

THE WHITE HOUSE HIGH STREET, DEREHAM, NORFOLK, NR19 1DR

Current Secretary

Appointed on 11/04/2010

Shareholders

(Persons of Significant Control)

Mr Mattheus Jacobus Van Den Berg

(~56 year old British national)

The White House, High Street, Dereham, Norfolk, NR19 1DR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/04/2017

Mrs Kay Louise Van Den Berg

(~51 year old British national)

The White House, High Street, Dereham, Norfolk, NR19 1DR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)