EUROMEATS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROMEATS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROMEATS LIMITED was incorporated 60 years ago on 26/09/1963 and has the registered number: 00775085. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EUROMEATS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIZA FRANCESCA FARR Dec 1962 British Director 2021-11-01 CURRENT
MR CHRISTOPHER ANDREW FARR Jul 1962 British Director 2014-08-17 CURRENT
LUIZA FRANCESCA FARR Secretary 2021-11-01 CURRENT
MR NICHOLAS ANTHONY FARR Oct 1960 British Director 2014-08-17 UNTIL 2021-09-30 RESIGNED
BRYAN ALFRED FARR Aug 1935 British Director RESIGNED
MR NICHOLAS ANTHONY FARR Oct 1960 British Secretary 1994-03-28 UNTIL 2021-09-30 RESIGNED
BRYAN ALFRED FARR Aug 1935 British Secretary RESIGNED
VIOLET EVA FARR Mar 1911 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Anthony Farr 2019-11-14 - 2022-05-31 10/1960 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Andrew Farr 2019-11-14 7/1962 Cranbrook   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foodwell Limited 2016-04-06 - 2019-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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