FN GLOBAL MEAT UK LIMITED
2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 10445520
- Last Updated: 01 Mar 2024
Company Profile
FN GLOBAL MEAT UK LIMITED was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in STAINES-UPON-THAMES. FN GLOBAL MEAT 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 8 years 4 months.
| Name | FN GLOBAL MEAT UK LIMITED |
|---|---|
| Company number | 10445520 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, MAGNA HOUSE 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| 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 |
|---|---|
| Tasman Holding Limited PO15 7FX |
Dates: Thursday, May 25, 2017 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matangi Holding Limited 36 Station Road, TW20 9LF |
Dates: Tuesday, October 25, 2016 - Friday, August 19, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FN GLOBAL MEAT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FN GLOBAL MEAT UK LIMITED | 25 Oct 2016 |
| SOUTH PACIFIC MEATS LIMITED | 30 Aug 2023 |