MEZINA LIMITED - WORTHING


Company Profile Company Filings

Overview

MEZINA LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEZINA LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287501. The accounts status is SMALL.

MEZINA LIMITED - WORTHING

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2020 28/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB LACHMANN Nov 1969 Danish Director 2020-11-26 CURRENT
SIMON JAMES HOWLEY Jun 1960 British Director 2001-09-14 UNTIL 2001-10-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-14 UNTIL 2001-10-29 RESIGNED
MR THOMAS THOMSEN Jul 1969 Danish Director 2019-11-05 UNTIL 2020-11-26 RESIGNED
MR LARS AAGE PEDERSEN Sep 1964 Danish Director 2001-10-29 UNTIL 2020-06-15 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-09-14 UNTIL 2001-10-29 RESIGNED
CLAUS TOFT GLEERUP Danish Secretary 2001-10-29 UNTIL 2020-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Thomsen 2019-11-05 7/1969 Charlottenlund   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Claus Toft Gleerup 2016-04-06 - 2019-10-22 2/1970 Worthing   West Sussex Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lars Aage Pedersen 2016-04-06 - 2019-10-22 9/1964 Worthing   West Sussex Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MEZINA_LIMITED - Accounts 2020-11-11 31-12-2019 £520 Cash £413,469 equity
MEZINA_LIMITED - Accounts 2019-03-16 31-12-2018 £73,524 Cash £359,859 equity
MEZINA_LIMITED - Accounts 2018-02-08 31-12-2017 £21,447 Cash £290,564 equity
MEZINA_LIMITED - Accounts 2017-05-04 31-12-2016 £111,074 Cash £213,134 equity

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