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THE BLACKROD COOKED MEAT COMPANY LIMITED

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

This company is commonly known as The Blackrod Cooked Meat Company Limited. The company was founded 7 years ago and was given the registration number 10720103. The firm's registered office is in HORWICH. You can find them at Unit 5 Lodge Bank Industrial Estate, Crown Lane, Horwich, Bolton. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:THE BLACKROD COOKED MEAT COMPANY LIMITED
Company Number:10720103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Unit 5 Lodge Bank Industrial Estate, Crown Lane, Horwich, Bolton, England, BL6 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Lodge Bank Industrial Estate, Crown Lane, Horwich, England, BL6 5HY

Director21 September 2017Active
Unit 5, Lodge Bank Industrial Estate, Crown Lane, Horwich, England, BL6 5HY

Director21 September 2017Active
Unit 23, Broadway Business Park, Broadgate, Oldham, United Kingdom, OL9 9XA

Director11 April 2017Active
Unit 23, Broadway Business Park, Broadgate, Oldham, United Kingdom, OL9 9XA

Director11 April 2017Active

People with Significant Control

Mrs Christine Mctighe
Notified on:11 April 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Unit 5, Lodge Bank Industrial Estate, Horwich, England, BL6 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan James Mctighe
Notified on:06 June 2017
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Unit 5, Lodge Bank Industrial Estate, Horwich, England, BL6 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robinson
Notified on:11 April 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 23, Broadway Business Park, Broadgate, Oldham, United Kingdom, OL9 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Robinson
Notified on:11 April 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 23, Broadway Business Park, Broadgate, Oldham, United Kingdom, OL9 9XA
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 (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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Change account reference date company current extended.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-04-24Address

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

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Termination director company with name termination date.

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2017-10-27Officers

Termination director company with name termination date.

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