NORTHWEST PRODUCTION LTD

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

This company is commonly known as Northwest Production Ltd. The company was founded 7 years ago and was given the registration number 10736633. The firm's registered office is in LONDON. You can find them at Dept 2768 601 International House, 223 Regent Street, London, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name	:	NORTHWEST PRODUCTION LTD
Company Number	:	10736633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2017
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	10110 - Processing and preserving of meat 10390 - Other processing and preserving of fruit and vegetables 46320 - Wholesale of meat and meat products 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	Dept 2768 601 International House, 223 Regent Street, London, England, W1B 2QD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1863 Alberni Street 1202, Vancouver, Canada, V6G3H8	Director	31 January 2020	Active
2088 Barclay Street 200, Vancouver, Canada, V6G1L5	Director	31 January 2020	Active
1028 Barclay Street 705, Vancouver, Canada, V6E0B1	Director	31 January 2020	Active
1330 Harwood Street 505, Vancouver, Canada, V6E1S8	Director	31 January 2020	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA	Director	15 May 2019	Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY	Director	24 April 2017	Active

People with Significant Control

Mr Ramaswamy Manda
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	April 1948
Nationality	:	Indian
Country of residence	:	Canada
Address	:	1863 Alberni Street 1202, Vancouver, Canada, V6G3H8
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bryan Thornton
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control	:	Significant influence or control

Cfs Secretaries Limited
Notified on	:	15 May 2019
Status	:	Active
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peter Valaitis
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control	:	Ownership of shares 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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-12-27	Gazette	Gazette dissolved compulsory.	Download
2022-05-14	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-03-29	Gazette	Gazette notice compulsory.	Download
2021-04-12	Officers	Termination director company with name termination date.	Download
2021-04-07	Confirmation statement	Confirmation statement with updates.	Download
2021-04-03	Confirmation statement	Confirmation statement with updates.	Download
2021-04-02	Confirmation statement	Confirmation statement with updates.	Download
2021-03-29	Confirmation statement	Confirmation statement with updates.	Download
2020-06-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-16	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-04-16	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-02-05	Address	Change registered office address company with date old address new address.	Download
2020-02-05	Confirmation statement	Confirmation statement with updates.	Download
2020-02-05	Confirmation statement	Confirmation statement with updates.	Download
2020-02-03	Resolution	Resolution.	Download
2020-02-03	Capital	Capital allotment shares.	Download
2020-02-03	Officers	Appoint person director company with name date.	Download
2020-02-03	Persons with significant control	Notification of a person with significant control.	Download
2020-02-03	Officers	Appoint person director company with name date.	Download
2020-02-03	Officers	Appoint person director company with name date.	Download
2020-02-03	Officers	Appoint person director company with name date.	Download
2020-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2020-01-31	Persons with significant control	Cessation of a person with significant control.	Download