THE-MEAT-MERCHANTS LTD.
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 08796595
- Last Updated: 01 Mar 2024
Company Profile
THE-MEAT-MERCHANTS LTD. was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. THE-MEAT-MERCHANTS LTD. 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 11 years 2 months and 24 days.
| Name | THE-MEAT-MERCHANTS LTD. |
|---|---|
| Company number | 08796595 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| 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 |
|---|---|
| Good Food Express Limited Stratford Business And Technology Park, CV37 7GZ |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Bath Pig Company Limited CV37 6YW |
Dates: Thursday, November 1, 2018 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Danny Lee Searle Nationality: English |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Thomas Cannon Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against THE-MEAT-MERCHANTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE-MEAT-MERCHANTS LTD. | 29 Nov 2013 |