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EDMONTON MEAT CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edmonton Meat Centre Ltd. The company was founded 19 years ago and was given the registration number 05328439. The firm's registered office is in LONDON. You can find them at Southgate Office Village, 286a Chase Road, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:EDMONTON MEAT CENTRE LTD
Company Number:05328439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Southgate Office Village, 286a Chase Road, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridge House Farm, Cattlegate, Enfield, United Kingdom, EN2 8AU

Secretary29 April 2005Active
Ridge House Farm, Cattlegate, Enfield, United Kingdom, EN2 8AU

Director10 January 2005Active
Ridge House Farm, Cattlegate Road, Enfield, United Kingdom, EN2 8AU

Director29 April 2005Active
40 Penshurst Road, London, N17 8BT

Director11 January 2007Active
36 Nash House, Prospect Hill Walthamstow, London, E17 3EW

Secretary10 January 2005Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary10 January 2005Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director10 January 2005Active

People with Significant Control

Mr Ergun Binbay
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Southgate Office Village, 286a Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dunyami Sarilmaz
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Southgate Office Village, 286a Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Officers

Change person director company with change date.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-04-15Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type full.

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2019-03-09Officers

Change person secretary company with change date.

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2019-03-09Officers

Change person director company with change date.

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2019-03-09Officers

Change person director company with change date.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type full.

Download
2018-12-20Accounts

Change account reference date company previous extended.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-03-16Accounts

Accounts with accounts type full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Change account reference date company previous shortened.

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2017-04-03Accounts

Accounts with accounts type full.

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