UNIVERSAL MEATS (CHINA) LIMITED

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

This company is commonly known as Universal Meats (china) Limited. The company was founded 26 years ago and was given the registration number 03644578. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	UNIVERSAL MEATS (CHINA) LIMITED
Company Number	:	03644578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	03 June 2019	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 February 2020	Active
Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG	Secretary	05 November 1998	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Secretary	01 February 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	06 October 1998	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	01 February 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
Hall Place Stone Steet, Seal, Sevenoaks, TN15 0LG	Director	05 November 1998	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	03 June 2019	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ	Director	01 February 2016	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	12 December 2018	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	06 October 1998	Active

People with Significant Control

Brf Invicta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Universal Meats (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

UNIVERSAL MEATS (CHINA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement