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THE LITTLE MEAT COMPANY LTD

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

This company is commonly known as The Little Meat Company Ltd. The company was founded 5 years ago and was given the registration number NI657687. The firm's registered office is in NEWRY. You can find them at Block L1 Win Business Park, Canal Quay, Newry, Down. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE LITTLE MEAT COMPANY LTD
Company Number:NI657687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Block L1 Win Business Park, Canal Quay, Newry, Down, United Kingdom, BT35 6PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block L1, Canal Quay, Newry, Northern Ireland, BT35 6PH

Director28 October 2021Active
18, Drumreagh Park, Rostrevor, Newry, Northern Ireland, BT34 3DU

Director10 December 2018Active

People with Significant Control

Mrs Mary Carol Grant
Notified on:14 January 2022
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:Northern Ireland
Address:Block L1, Canal Quay, Newry, Northern Ireland, BT35 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Edward Grant
Notified on:10 December 2018
Status:Active
Date of birth:October 1975
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:18, Drumreagh Park, Newry, Northern Ireland, BT34 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Adele Kathleen Curran
Notified on:10 December 2018
Status:Active
Date of birth:March 1970
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:18, Drumreagh Park, Newry, Northern Ireland, BT34 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Joseph Grant
Notified on:10 December 2018
Status:Active
Date of birth:June 1948
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:18, Drumreagh Park, Newry, Northern Ireland, BT34 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-16Address

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

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2022-01-16Persons with significant control

Notification of a person with significant control.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Address

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

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2021-10-28Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2018-12-10Incorporation

Incorporation company.

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