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P.S. WHOLESALE MEATS LIMITED

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

This company is commonly known as P.s. Wholesale Meats Limited. The company was founded 17 years ago and was given the registration number 06002486. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, Lancs. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:P.S. WHOLESALE MEATS LIMITED
Company Number:06002486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Hazlemere, 70 Chorley New Road, Bolton, Lancs, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY

Secretary01 January 2015Active
Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY

Director30 September 2007Active
615, Blackburn Road, Bolton, England, BL1 7AA

Secretary30 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Paul Gerrard Syddall
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
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 (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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous extended.

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2023-03-14Accounts

Change account reference date company current shortened.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person secretary company with change date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-01-16Officers

Appoint person secretary company with name date.

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2015-01-16Officers

Termination secretary company with name termination date.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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