LAINDON LIMITED - MARSTON


Company Profile Company Filings

Overview

LAINDON LIMITED is a Private Limited Company from MARSTON and has the status: Dissolved - no longer trading.
LAINDON LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180282. The accounts status is SMALL.

LAINDON LIMITED - MARSTON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022

Registered Office

C/O QK COLD STORES MARSTON LTD
MARSTON
LINCOLNSHIRE
NG32 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARROW SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-05-05 CURRENT
MR PETER QUEALLY Nov 1939 Irish Director 2009-05-05 CURRENT
MR JOHN QUEALLY Jan 1938 Irish Director 2009-05-05 CURRENT
IVOR QUEALLY Nov 1969 Irish Director 2009-05-05 CURRENT
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2004-07-15 UNTIL 2004-08-19 RESIGNED
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2004-07-15 UNTIL 2004-08-19 RESIGNED
MR JEFFREY BRIAN ROWE May 1955 United Kingdom Director 2004-09-06 UNTIL 2009-05-05 RESIGNED
MR EDWARD MARK MURPHY Feb 1954 British Director 2004-09-06 UNTIL 2009-05-05 RESIGNED
MR JEFFREY BRIAN ROWE May 1955 United Kingdom Secretary 2004-09-06 UNTIL 2009-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Group Limited 2018-01-01 - 2023-03-22 Waterford   Co. Waterford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Q.K. Meats Limited 2016-07-15 - 2023-03-22 Co. Kildare   Kildare Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANS OCEANIC MEAT CO. LIMITED LONDON Active GROUP 46320 - Wholesale of meat and meat products
UNIVERSAL MEATS (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FOOD TRAC LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
PICCADILLY MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WICKFORD MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
MHP FOOD UK LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 10110 - Processing and preserving of meat
HORNCHURCH LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
ORSETT MEATS LIMITED LINCOLNSHIRE Dissolved... SMALL 46320 - Wholesale of meat and meat products
SHENFIELD MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
UPMINSTER MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
Q.K. MEATS UK LIMITED MARSTON Active FULL 46320 - Wholesale of meat and meat products
ABRIDGE ALTILIS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HARLOW MEATS LTD LANCS Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
SOUTHWOLD MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WOODBRIDGE MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CHAFFORD MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
SOUTHEND MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WOODSIDE MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
KENT MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

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Q.K. MEATS UK LIMITED MARSTON Active FULL 46320 - Wholesale of meat and meat products
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HARLAXTON PLANT HIRE LIMITED GRANTHAM Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HARLAXTON GAS NETWORKS LTD GRANTHAM UNITED KINGDOM Active SMALL 35230 - Trade of gas through mains
SHEPHERD CONSULTING GROUP LTD GRANTHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.