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PETER O'SULLIVAN MEATS LIMITED

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

This company is commonly known as Peter O'sullivan Meats Limited. The company was founded 44 years ago and was given the registration number 01428076. The firm's registered office is in HORNCHURCH. You can find them at Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:PETER O'SULLIVAN MEATS LIMITED
Company Number:01428076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1979
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England, RM11 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Turner Road, Norwich, England, NR2 4HD

Secretary10 December 2004Active
19, Turner Road, Norwich, England, NR2 4HD

Director04 October 2013Active
Orchard Farm, Great Moulton, Norwich, NR15 2HA

Secretary-Active
Orchard Farm, Great Moulton, Norwich, NR15 2HA

Director-Active
Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director-Active

People with Significant Control

Mr Peter John Francis O'Sullivan
Notified on:30 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-04Dissolution

Dissolution application strike off company.

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2024-03-26Address

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

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2023-11-24Officers

Termination director company with name termination date.

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2023-11-23Persons with significant control

Notification of a person with significant control statement.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Restoration

Restoration order of court.

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2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-10Dissolution

Dissolution application strike off company.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-04-09Accounts

Change account reference date company previous shortened.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Address

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

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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