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SEMLOH MEATS LIMITED

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

This company is commonly known as Semloh Meats Limited. The company was founded 28 years ago and was given the registration number 03096340. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SEMLOH MEATS LIMITED
Company Number:03096340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ullswater Crescent, Coulsdon, CR5 2HR

Secretary21 January 2005Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director30 August 1995Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director30 April 2006Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director20 April 2021Active
Orchard House The Street, Shackleford, Godalming, GU8 6AH

Secretary30 August 1995Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary05 September 2003Active
Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NA

Director05 September 2003Active
4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL

Director05 September 2003Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU

Director05 September 2003Active
Flat 2, Pilgrim Mews, Park Lane, Reigate, United Kingdom, RH2 8AH

Director30 August 1995Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director05 September 2003Active
12 Bancroft Court, Reigate, RH2 7RW

Director01 August 2006Active

People with Significant Control

Global Group Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-04-20Officers

Appoint person director company with name date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Officers

Change person director company with change date.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person secretary company with change date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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