NARLAND LIMITED
UNIT 3-4-5 CAWLEY HATCH, THE PINNACLES HARLOW, ESSEX CM19 5AN- Active
- Private Limited Company
- Company No. 03842808
- Last Updated: 01 Mar 2024
Company Profile
NARLAND LIMITED was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in ESSEX. NARLAND LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 25 years 1 month and 3 days.
| Name | NARLAND LIMITED |
|---|---|
| Company number | 03842808 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3-4-5 CAWLEY HATCH THE PINNACLES HARLOW ESSEX CM19 5AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramazan Ciftepala Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Mehmet Yesil Nationality: British |
Dates: Friday, January 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Hasan Yuksel Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Cetin Kara Nationality: British |
Dates: Friday, September 1, 2017 - Tuesday, October 10, 2023
significant influence or control
|
| Mr Savas Yuksel Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, September 1, 2017
significant influence or control
|
| Mr Mahir Kaya Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (284 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NARLAND LIMITED | 16 Sep 1999 |