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UNIVERSAL MEAT COMPANY

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

This company is commonly known as Universal Meat Company. The company was founded 38 years ago and was given the registration number NI018527. The firm's registered office is in PORTADOWN. You can find them at 17a Derrycoose Rd, Annaghmore, Portadown, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:UNIVERSAL MEAT COMPANY
Company Number:NI018527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1985
End of financial year:31 March 2011
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:17a Derrycoose Rd, Annaghmore, Portadown, BT62 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Derrycoose Road, Annaghmore, Portadown,

Secretary04 June 1985Active
67 Ballygowan Road, Banbridge, Portadown, BT32 3QX

Director04 June 1985Active
17 Derrycoose Road, Annaghmore, Portadown,

Director04 June 1985Active
17a, Derrycoose Road, Portadown, Craigavon, Northern Ireland, BT62 1LY

Director01 April 2020Active
17 Derrycoose Road, Annaghmore, Portadown,

Director04 June 1985Active

People with Significant Control

Mr Thomas David Simpson
Notified on:16 August 2020
Status:Active
Date of birth:February 1959
Nationality:British
Address:17a Derrycoose Rd, Portadown, BT62 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Elizabeth Viola Simpson
Notified on:09 February 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Northern Ireland
Address:17a, Derrycoose Road, Craigavon, Northern Ireland, BT62 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas David Simpson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Northern Ireland
Address:17a, Derrycoose Road, Craigavon, Northern Ireland, BT62 1LY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Mortgage

Mortgage satisfy charge full.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Mortgage

Mortgage create with deed with charge number.

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2013-09-25Mortgage

Mortgage create with deed with charge number.

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2013-07-11Mortgage

Mortgage create with deed with charge number.

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2013-07-11Mortgage

Mortgage create with deed with charge number.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type dormant.

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