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 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
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 |
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 |