ARDAS MEAT PRODUCT LIMITED - WARE


Company Profile Company Filings

Overview

ARDAS MEAT PRODUCT LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Dissolved - no longer trading.
ARDAS MEAT PRODUCT LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829080. The accounts status is MICRO ENTITY.

ARDAS MEAT PRODUCT LIMITED - WARE

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 31/12/2021

Registered Office

3 AMWELL END
WARE
SG12 9HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEST KEBAB55 LTD (until 05/05/2021)

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERCAN UCAROGLU Jul 1989 Turkish Director 2021-05-17 CURRENT
MR SRCAN UCAROGLU Secretary 2021-05-03 UNTIL 2021-05-03 RESIGNED
MR HAKAN SOYALP Jun 1973 Turkish Director 2019-02-15 UNTIL 2021-05-17 RESIGNED
MR SERCAN UCAROGLU Secretary 2021-05-03 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sercan Ucaroglu 2021-05-17 7/1989 Ware   Ownership of shares 75 to 100 percent
Mr Hakan Soyalp 2019-02-15 - 2021-05-15 6/1973 Ware   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
SERO MEAT DISTRIBUTION LTD WARE UNITED KINGDOM Active NO ACCOUNTS FILED 47220 - Retail sale of meat and meat products in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARDAS MEAT PRODUCT LIMITED 2022-09-29 31-12-2021 £4,113 equity
Micro-entity Accounts - ARDAS MEAT PRODUCT LIMITED 2021-05-22 31-12-2020 £1 equity
Micro-entity Accounts - ARDAS MEAT PRODUCT LIMITED 2021-05-12 28-02-2020 £1 equity

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