Q.K. MEATS UK LIMITED
C/O QK COLD STORES MARSTON LTD, TOLL BAR ROAD, MARSTON NG32 2HT- Active
- Private Limited Company
- Company No. 05483081
- Last Updated: 01 Mar 2024
Company Profile
Q.K. MEATS UK LIMITED was incorporated on Thursday, June 16, 2005 as a Private Limited Company with registered address in MARSTON. Q.K. MEATS UK 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 19 years 8 months and 8 days.
| Name | Q.K. MEATS UK LIMITED |
|---|---|
| Company number | 05483081 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QK COLD STORES MARSTON LTD TOLL BAR ROAD MARSTON NG32 2HT |
|---|---|
| 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 |
|---|---|
| Mrs. Marie Crowley Nationality: Irish |
Dates: Friday, November 1, 2019 - Wednesday, March 22, 2023
significant influence or control
significant influence or control as firm
|
| Mr. John Queally Nationality: Irish |
Dates: Friday, November 1, 2019 - Wednesday, March 22, 2023
significant influence or control
significant influence or control as firm
|
| Mr. Ivor Queally Nationality: Irish |
Dates: Friday, November 1, 2019 - Wednesday, March 22, 2023
significant influence or control
significant influence or control as firm
|
| Mr. Liam Queally Nationality: Irish |
Dates: Friday, November 1, 2019 - Wednesday, March 22, 2023
significant influence or control
significant influence or control as firm
|
| Mr. Peter Queally Nationality: Irish |
Dates: Friday, November 1, 2019 - Wednesday, March 22, 2023
significant influence or control
significant influence or control as firm
|
| Mr. Michael Queally Nationality: Irish |
Dates: Friday, November 1, 2019 - Wednesday, March 22, 2023
significant influence or control
significant influence or control as firm
|
| Arrow Group Limited Waterford Business Park, Cork Road |
Dates: Monday, January 1, 2018 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Q.K. Meats Limited The Maudlins, Naas |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| Q.K. MEATS UK LIMITED | 16 Jun 2005 |
| AVERLEY MEATS LIMITED | 30 Mar 2022 |