NORTHWEST PRODUCTION LTD

DEPT 2768 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD

Active - Proposal to Strike off
Private Limited Company
Company No. 10736633
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

NORTHWEST PRODUCTION LTD was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in LONDON. NORTHWEST PRODUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 7 years 9 months and 28 days.

Name	NORTHWEST PRODUCTION LTD
Company number	10736633
Company type	Private Limited Company
Incorporation date	24 Apr 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Processing and preserving of meat (10110) Other processing and preserving of fruit and vegetables (10390) Wholesale of meat and meat products (46320) Wholesale of other food, including fish, crustaceans and molluscs (46380)

Address

Registered Address	DEPT 2768 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD
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 Ramaswamy Manda Nationality: Indian	Dates: Friday, January 31, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Bryan Thornton Nationality: British	Dates: Wednesday, May 15, 2019 - Friday, January 31, 2020 significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA	Dates: Wednesday, May 15, 2019 - Friday, January 31, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Peter Valaitis Nationality: British	Dates: Monday, April 24, 2017 - Friday, January 31, 2020 ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2022, (-1118 days left)
Latest accounts	30 April 2020
Next confirmation statement due	22 May 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against NORTHWEST PRODUCTION LTD.

Previous Names

Name	Change Date
NORTHWEST PRODUCTION LTD	24 Apr 2017
PURRFECT COMPANION LTD	03 Feb 2020