HORNCHURCH LIMITED - MALVERN


Company Profile Company Filings

Overview

HORNCHURCH LIMITED is a Private Limited Company from MALVERN and has the status: Dissolved - no longer trading.
HORNCHURCH LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180290. The accounts status is AUDIT EXEMPTION SUBSI.

HORNCHURCH LIMITED - MALVERN

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2021 31/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIRICHAI YINGCHANKUL Nov 1966 British Director 2017-04-03 CURRENT
MR JAMES MIDDLETON Mar 1962 British Director 2012-12-31 CURRENT
MR SARAVUT LASOMBOON May 1965 British Director 2017-04-03 CURRENT
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2004-07-15 UNTIL 2004-08-19 RESIGNED
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2004-07-15 UNTIL 2004-08-19 RESIGNED
MR JEFFREY BRIAN ROWE May 1955 United Kingdom Director 2004-09-06 UNTIL 2012-12-31 RESIGNED
MR EDWARD MARK MURPHY Feb 1954 British Director 2004-09-06 UNTIL 2012-12-31 RESIGNED
MR PETER JOHN MCNEIL Aug 1954 British Director 2012-12-31 UNTIL 2017-04-03 RESIGNED
MR JEFFREY BRIAN ROWE May 1955 United Kingdom Secretary 2004-09-06 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Trac Limited 2017-04-01 Hornchurch   Ownership of shares 75 to 100 percent
Mr Peter John Mcneil 2016-04-06 - 2017-04-01 8/1954 Malvern   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANS OCEANIC MEAT CO. LIMITED LONDON Active GROUP 46320 - Wholesale of meat and meat products
UNIVERSAL MEATS (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FOOD TRAC LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
PICCADILLY MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WICKFORD MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
MHP FOOD UK LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 10110 - Processing and preserving of meat
LAINDON LIMITED MARSTON Dissolved... SMALL 46320 - Wholesale of meat and meat products
ORSETT MEATS LIMITED LINCOLNSHIRE Dissolved... SMALL 46320 - Wholesale of meat and meat products
SHENFIELD MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
UPMINSTER MEATS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
Q.K. MEATS UK LIMITED MARSTON Active FULL 46320 - Wholesale of meat and meat products
ABRIDGE ALTILIS LIMITED MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HARLOW MEATS LTD LANCS Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
SOUTHWOLD MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WOODBRIDGE MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CHAFFORD MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
SOUTHEND MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WOODSIDE MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
KENT MEATS LTD MALVERN Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

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