MEZINA LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING BN11 1QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04287501
- Last Updated: 01 Dec 2021
Company Profile
MEZINA LIMITED was incorporated on Friday, September 14, 2001 as a Private Limited Company with registered address in WORTHING. MEZINA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 23 years 5 months and 9 days.
| Name | MEZINA LIMITED |
|---|---|
| Company number | 04287501 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Thomsen Nationality: Danish |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Claus Toft Gleerup Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lars Aage Pedersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against MEZINA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEZINA LIMITED | 14 Sep 2001 |