COOKED MEAT CO. LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
COOKED MEAT CO. LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
COOKED MEAT CO. LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07306197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
COOKED MEAT CO. LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07306197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
COOKED MEAT CO. LIMITED - NORTHAMPTON
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
12 GATE LODGE CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 8RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA FOSTER | Mar 1985 | British | Director | 2021-05-13 | CURRENT |
| ROBERT DURKIN | Mar 1969 | British | Director | 2010-07-06 | CURRENT |
| MR. SIMON PAUL DUNKLEY | Jun 1957 | British | Director | 2015-09-01 | CURRENT |
| DR MARK BEESTON | Sep 1969 | British | Director | 2010-07-06 | CURRENT |
| MR NEIL ANDREWS | Aug 1975 | British | Director | 2021-05-13 | CURRENT |
| MRS LUCY DUNKLEY | Secretary | 2016-09-20 | CURRENT | ||
| MR STEPHEN GLYNN HUGHES | Jan 1969 | British | Director | 2016-09-20 UNTIL 2018-03-24 | RESIGNED |
| MR STEPHEN JOHN FOSTER | Dec 1957 | British | Director | 2010-07-06 UNTIL 2011-07-31 | RESIGNED |
| MR STEPHEN JOHN FOSTER | Dec 1957 | British | Director | 2015-09-01 UNTIL 2016-09-06 | RESIGNED |
| MR. SIMON PAUL DUNKLEY | Jun 1957 | British | Director | 2010-07-06 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Glynn Hughes | 2016-09-20 - 2018-03-24 | 1/1969 | Wellingborough Northants | Significant influence or control |
| Mrs Lucy Ann Dunkley | 2016-09-20 | 1/1967 | Northampton Northamptonshire | Significant influence or control |
| Robert Durkin | 2016-04-06 | 3/1969 | Burton On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Paul Dunkley | 2016-04-06 | 6/1957 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Mark Beeston | 2016-04-06 | 9/1969 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |