SMITHFIELD BEEF COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smithfield Beef Company Ltd. The company was founded 7 years ago and was given the registration number 11312920. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.
Company Information
Name | : | SMITHFIELD BEEF COMPANY LTD |
---|
Company Number | : | 11312920 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 17 April 2018 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 46320 - Wholesale of meat and meat products
|
---|
Office Address & Contact
Registered Address | : | Riverside House, 1-5 Como Street, Romford, Essex, England, RM7 7DN |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN | Director | 17 April 2018 | Active |
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN | Director | 17 April 2018 | Active |
People with Significant Control
Channel Meats Limited |
Notified on | : | 11 December 2023 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 31 Central Markets, West Market Building, Smithfield, England, EC1A 9PS |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
G Lawrence (Wholesale Meat) Co Ltd |
Notified on | : | 24 April 2018 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 23 East Market, Central Meat Market, Smithfield, England, EC1A 9AU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Edward Mark Murphy |
Notified on | : | 17 April 2018 |
---|
Status | : | Active |
---|
Date of birth | : | February 1954 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 26 Ernest Road, Emerson Park, Hornchurch, United Kingdom, RM11 3JQ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Gregory Alfred Lawrence |
Notified on | : | 17 April 2018 |
---|
Status | : | Active |
---|
Date of birth | : | April 1949 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Warren Lodge, London Road, Epping, England, CM16 5HN |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)