UNIVERSAL MEATS (SWITZERLAND) LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
UNIVERSAL MEATS (SWITZERLAND) LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
UNIVERSAL MEATS (SWITZERLAND) LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629386. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.
UNIVERSAL MEATS (SWITZERLAND) LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629386. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.
UNIVERSAL MEATS (SWITZERLAND) LIMITED - TUNBRIDGE WELLS
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 |
---|---|---|
28 / 2 | 31/12/2017 | 30/11/2019 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2018 | 24/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUBENS FERNANDES PEREIRA | Aug 1972 | Brazilian | Director | 2018-12-12 | CURRENT |
MR COLIN JAMES NORTON | Apr 1968 | British | Director | 2016-02-01 | CURRENT |
DANIEL PAULO HAMADA | May 1983 | Brazilian | Director | 2017-11-15 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-10 UNTIL 1998-09-10 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 UNTIL 2024-03-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-10 UNTIL 1998-09-10 | RESIGNED | ||
MRS SUSAN BURKE | Oct 1963 | British | Secretary | 2005-11-25 UNTIL 2016-02-01 | RESIGNED |
MRS SUSAN BURKE | Oct 1963 | British | Secretary | 1998-09-10 UNTIL 2002-05-31 | RESIGNED |
MRS AMANDA LOUISE MASON | May 1976 | British | Secretary | 2002-05-31 UNTIL 2003-04-03 | RESIGNED |
VICKY MASON | Secretary | 2003-04-03 UNTIL 2006-11-17 | RESIGNED | ||
COLIN NORTON | Secretary | 2016-02-01 UNTIL 2016-07-21 | RESIGNED | ||
SIMON CHENG | Aug 1975 | Brazilian | Director | 2017-11-15 UNTIL 2018-10-19 | RESIGNED |
MR MARCELO JOSEF WIGMAN | May 1980 | Dutch | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
MR DALVI MARCELO RUDECK | Jul 1981 | Brazilian | Director | 2016-07-21 UNTIL 2017-11-15 | RESIGNED |
MR JOSE LOURENCO PEROTTONI | May 1963 | Brazilian | Director | 2016-11-30 UNTIL 2017-11-15 | RESIGNED |
MR JOHN HOWARD MASON | Oct 1951 | British | Director | 2002-05-31 UNTIL 2006-11-17 | RESIGNED |
MR RODRIGO ALVES COELHO | Nov 1974 | Brazilian | Director | 2016-07-21 UNTIL 2017-08-30 | RESIGNED |
ROBERTO BANFI | Feb 1947 | Italian | Director | 2016-02-01 UNTIL 2016-07-21 | RESIGNED |
MR ALAN JEFFREY BURKE | Jun 1961 | British | Director | 1998-09-10 UNTIL 2002-05-31 | RESIGNED |
MR ALAN JEFFREY BURKE | Jun 1961 | British | Director | 2006-11-17 UNTIL 2016-02-01 | RESIGNED |
MR DJAVAN BIFFI | Apr 1983 | Brazilian | Director | 2016-07-21 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Meats (Uk) Limited | 2018-09-10 | Ashford | Ownership of shares 75 to 100 percent | |
Brf Invicta Limited | 2016-04-06 - 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent |