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S M K MEAT DISTRIBUTORS LIMITED

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

This company is commonly known as S M K Meat Distributors Limited. The company was founded 6 years ago and was given the registration number 11385521. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:S M K MEAT DISTRIBUTORS LIMITED
Company Number:11385521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director18 November 2020Active
161, Lumb Lane, Bradford, England, BD8 7SW

Director01 March 2020Active
2, Old Chapel Close, Little Kimble, Aylesbury, England, HP17 0RA

Director01 January 2020Active
76, Lumb Lane, Bradford, United Kingdom, BD8 7QZ

Director26 May 2018Active
Container Yard Bombay Stores, Shearbridge Road, Bradford, England, BD7 1NX

Director18 November 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 May 2019Active

People with Significant Control

Mr Junnayd Tariq
Notified on:18 November 2020
Status:Active
Date of birth:April 1994
Nationality:Pakistani
Country of residence:England
Address:Container Yard Bombay Stores, Shearbridge Road, Bradford, England, BD7 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanaan Ahmed
Notified on:01 March 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:161, Lumb Lane, Bradford, England, BD8 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanaan Khan
Notified on:01 March 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:2, Old Chapel, Aylesbury, England, HP17 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Naim Hanif
Notified on:01 January 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:2, Old Chapel Close, Aylesbury, England, HP17 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noman Zada
Notified on:19 May 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Mahmood Khan
Notified on:26 May 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:76, Lumb Lane, Bradford, United Kingdom, BD8 7QZ
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 (6 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
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Officers

Appoint person director company with name date.

Download
2020-11-18Persons with significant control

Cessation of a person with significant control.

Download
2020-11-18Officers

Termination director company with name termination date.

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2020-09-24Address

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

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2020-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Address

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

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2020-02-27Accounts

Accounts with accounts type micro entity.

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