PREMIER MEATS LIMITED - BERWICK-UPON-TWEED
| Company Profile | Company Filings |
Overview
PREMIER MEATS LIMITED is a Private Limited Company from BERWICK-UPON-TWEED and has the status: Liquidation.
PREMIER MEATS LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PREMIER MEATS LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PREMIER MEATS LIMITED - BERWICK-UPON-TWEED
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O GREAVES WEST & AYRE
BERWICK-UPON-TWEED
TD15 1DJ
This Company Originates in : United Kingdom
Previous trading names include:
MLW TRADING LIMITED (until 21/11/2013)
MLW TRADING LIMITED (until 21/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LAWRENCE WHITTAKER | Mar 1966 | British | Director | 1997-09-26 | CURRENT |
| MRS CELINA WHITTAKER | Apr 1967 | British | Director | 2013-04-01 | CURRENT |
| CELINA WHITTAKER | British | Secretary | 1997-09-26 | CURRENT | |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1997-09-26 UNTIL 1997-09-26 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1997-09-26 UNTIL 1997-09-26 | RESIGNED | ||
| THOMAS MADDISON | Jun 1971 | British | Director | 1997-09-26 UNTIL 2013-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Tenencias Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |