MEISSER IMPORT UK LTD
DEPT 2449 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 12055963
- Last Updated: 01 Mar 2024
Company Profile
MEISSER IMPORT UK LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LONDON. MEISSER IMPORT UK LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 4 months and 21 days.
| Name | MEISSER IMPORT UK LTD |
|---|---|
| Company number | 12055963 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 2449 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Mrs Darja Koptenkova Nationality: Latvian |
Dates: Thursday, July 25, 2019 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, June 18, 2019 - Thursday, July 25, 2019
significant influence or control
|
| Cfs Sectaries Ltd 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, June 18, 2019 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEISSER IMPORT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEISSER IMPORT UK LTD | 18 Jun 2019 |
| PLAN TO SUCCESS LIMITED | 29 Jul 2019 |