S & P MEATS LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
S & P MEATS LIMITED is a Private Limited Company from MALVERN and has the status: Dissolved - no longer trading.
S & P MEATS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198962. The accounts status is AUDIT EXEMPTION SUBSI.
S & P MEATS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198962. The accounts status is AUDIT EXEMPTION SUBSI.
S & P MEATS LIMITED - MALVERN
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
This Company Originates in : United Kingdom
Previous trading names include:
S AND P MEATS LIMITED (until 27/10/2016)
S AND P MEATS LIMITED (until 27/10/2016)
MCN RACING LIMITED (until 29/06/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2021 | 25/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SARAVUT LASOMBOON | May 1965 | British | Director | 2017-04-03 | CURRENT |
| MR SIRICHAI YINGCHANKUL | Nov 1966 | British | Director | 2017-04-03 | CURRENT |
| MR. DENIS JOHN HURLEY | Apr 1972 | British | Director | 2013-05-01 | CURRENT |
| SARA JANE BARNARD | Jan 1961 | British | Director | 2002-05-20 UNTIL 2013-06-03 | RESIGNED |
| MR PETER JOHN MCNEIL | Aug 1954 | British | Director | 2001-04-11 UNTIL 2017-04-03 | RESIGNED |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | ||
| SARA JANE BARNARD | Jan 1961 | British | Secretary | 2007-10-16 UNTIL 2013-06-01 | RESIGNED |
| DMCS DIRECTORS LIMITED | Nominee Director | 2001-04-11 UNTIL 2001-04-11 | RESIGNED | ||
| EVELYN MCNEIL | Mar 1965 | British | Secretary | 2001-04-11 UNTIL 2007-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westbridge Food Group Limited | 2017-04-01 | Malvern | Ownership of shares 75 to 100 percent |