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SELECT POULTRY & MEAT LTD

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

This company is commonly known as Select Poultry & Meat Ltd. The company was founded 21 years ago and was given the registration number 04760605. The firm's registered office is in ESSEX. You can find them at 467 Rainham Road South, Dagenham, Essex, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:SELECT POULTRY & MEAT LTD
Company Number:04760605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ndc, Britannia Road, Waltham Cross, England, EN8 7RQ

Director24 October 2022Active
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Director13 May 2003Active
467, Rainham Road South, Dagenham, England, RM10 7XJ

Director24 October 2022Active
Ndc, Britannia Road, Waltham Cross, England, EN8 7RQ

Director24 October 2022Active
52 Mawney Road, Romford, RM7 7HT

Secretary13 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 May 2003Active
467 Rainham Road South, Dagenham, RM10 7XJ

Corporate Secretary01 January 2006Active
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Director06 April 2014Active
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Director01 January 2006Active
467 Rainham Road South, Dagenham, Essex, RM10 7XJ

Director22 February 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 May 2003Active

People with Significant Control

Lukasz Witkowski
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:467 Rainham Road South, Essex, RM10 7XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dermot Halligan
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:467 Rainham Road South, Essex, RM10 7XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Charles George
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:467 Rainham Road South, Essex, RM10 7XJ
Nature of control:
  • Significant influence or control
Mrs Rosina Alexandra George
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:467 Rainham Road South, Essex, RM10 7XJ
Nature of control:
  • Significant influence or control
Org Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27-29, Fowler Road, Ilford, England, IG6 3UT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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