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POL-MEAT TRADING LIMITED

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

This company is commonly known as Pol-meat Trading Limited. The company was founded 17 years ago and was given the registration number 05962790. The firm's registered office is in MORDEN. You can find them at 14 Morden Court Parade, London Road, Morden, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:POL-MEAT TRADING LIMITED
Company Number:05962790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:14 Morden Court Parade, London Road, Morden, United Kingdom, SM4 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bowyer Drive, Slough, United Kingdom, SL1 5EG

Director23 January 2010Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary10 October 2006Active
119, Frensham Drive, London, United Kingdom, SW15 3ED

Corporate Secretary10 October 2006Active
15, Petworth Street, London, SW11 4QR

Director15 December 2008Active
155, Mount Road, Chessington, KT9 1JJ

Director17 September 2009Active
155, Mount Road, Chessington, KT9 1JJ

Director10 October 2006Active

People with Significant Control

Mr Andrzej Fras
Notified on:01 May 2016
Status:Active
Date of birth:February 1979
Nationality:Polish
Country of residence:United Kingdom
Address:14, Morden Court Parade, Morden, United Kingdom, SM4 5HJ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with no updates.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts amended with accounts type micro entity.

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2021-11-09Accounts

Accounts amended with accounts type micro entity.

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2021-11-09Accounts

Accounts amended with accounts type micro entity.

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2021-11-09Accounts

Accounts amended with accounts type micro entity.

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2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-28Dissolution

Dissolution withdrawal application strike off company.

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2020-12-02Dissolution

Dissolution voluntary strike off suspended.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-09Address

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

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2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-09-28Gazette

Gazette filings brought up to date.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Gazette

Gazette notice compulsory.

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2018-10-23Gazette

Gazette filings brought up to date.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download

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