CHIMERA MEAT COMPANY LIMITED

27 ST. CUTHBERTS STREET, BEDFORD  MK40 3JG
  • Active
  • Private Limited Company
  • Company No. 09778140
  • Last Updated: 01 Mar 2024

Company Profile

CHIMERA MEAT COMPANY LIMITED was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in BEDFORD. CHIMERA MEAT COMPANY 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 9 years 5 months and 10 days.

Name CHIMERA MEAT COMPANY LIMITED
Company number 09778140
Company type Private Limited Company
Incorporation date 15 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Country Of Origin ENGLAND

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 Jonathan Peter Hartwell Nationality: British Dates: Sunday, April 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Colin John Roberston Nationality: British Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Richard Hartwell Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHIMERA MEAT COMPANY LIMITED 15 Sep 2015