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G.& E. (MEATS) LIMITED

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

This company is commonly known as G.& E. (meats) Limited. The company was founded 34 years ago and was given the registration number 02453339. The firm's registered office is in LONDON. You can find them at 1st Floor Global House, 299-303 Ballards Lane, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:G.& E. (MEATS) LIMITED
Company Number:02453339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary01 March 1996Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 March 1996Active
63 Lanchester Road, London, N6 4SX

Secretary-Active
63 Lanchester Road, London, N6 4SX

Director-Active
63 Lanchester Road, London, N6 4SX

Director-Active

People with Significant Control

Stratis Meats Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-10-02Accounts

Change account reference date company previous shortened.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-08-30Officers

Change person director company with change date.

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2021-08-30Officers

Change person secretary company with change date.

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2021-08-30Address

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

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-12Officers

Change person secretary company with change date.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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