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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
UNIVERSAL MEATS (CHINA) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
QUESTRA TRADING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AQUAGROUND LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
UNIMILE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
VIVACOURT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ZANFLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WISTBROOK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WHARF FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EVEREST FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FIREBAY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FORTFIELD FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WAINSFORT FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FLEXAR LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WELLPARK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ELSWICK FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FONTHILL FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FIRCROFT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FLAXTON FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products

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