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Orsett Meats Limited, NG32 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ORSETT MEATS LIMITED

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

This company is commonly known as Orsett Meats Limited. The company was founded 19 years ago and was given the registration number 05483057. The firm's registered office is in LINCOLNSHIRE. You can find them at C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:ORSETT MEATS LIMITED
Company Number:05483057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:02 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire, NG32 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Confederation House Waterford, Business Park Cork Road, Waterford, IRISH

Corporate Secretary05 May 2009Active
Woodview, Fishery Lane, Naas, Ireland,

Director05 May 2009Active
Matthewstown, Fenor, Ireland, IRISH

Director05 May 2009Active
Gardenmorris, Kill, Ireland, IRISH

Director05 May 2009Active
39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS

Secretary03 August 2005Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary16 June 2005Active
26, Ernest Road, Emerson Park, Hornchurch, RM11 3JQ

Director03 August 2005Active
39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS

Director03 August 2005Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director16 June 2005Active

People with Significant Control

Arrow Group Limited
Notified on:01 January 2018
Status:Active
Country of residence:Ireland
Address:Confederation House, Waterford Business Park, Waterford, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Q.K. Meats Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:The Maudlins, The Maudlins, Naas, Ireland,
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 (5 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
2023-09-12Gazette

Gazette dissolved voluntary.

Download
2023-06-30Resolution

Resolution.

Download
2023-06-27Gazette

Gazette notice voluntary.

Download
2023-06-20Dissolution

Dissolution application strike off company.

Download
2023-03-27Persons with significant control

Notification of a person with significant control statement.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Accounts

Accounts with accounts type small.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type full.

Download
2018-06-26Persons with significant control

Notification of a person with significant control.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Mortgage

Mortgage satisfy charge full.

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2017-09-15Accounts

Accounts with accounts type full.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2016-10-11Annual return

Annual return company with made up date full list shareholders.

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