MEAT:STACK NEWCASTLE LIMITED
41-43 GROAT MARKET, NEWCASTLE UPON TYNE NE1 1UG- Active
- Private Limited Company
- Company No. 12341287
- Last Updated: 01 Mar 2024
Company Profile
MEAT:STACK NEWCASTLE LIMITED was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MEAT:STACK NEWCASTLE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | MEAT:STACK NEWCASTLE LIMITED |
|---|---|
| Company number | 12341287 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41-43 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UG |
|---|---|
| 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 |
|---|---|
| Meat:Stack Holdings Limited NE9 5DY |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas James Westman Nationality: British |
Dates: Friday, November 29, 2019 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles William Mair Nationality: British |
Dates: Friday, November 29, 2019 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Allan James Hyslop Nationality: British |
Dates: Friday, November 29, 2019 - Thursday, June 23, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (185 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEAT:STACK NEWCASTLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEAT:STACK NEWCASTLE LIMITED | 29 Nov 2019 |