MEAT DIRECT LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL2 6BB

Company number 05198523
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 327 BURY ROAD, BOLTON, LANCASHIRE, BL2 6BB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 27 August 2015; Previous accounting period shortened from 28 August 2015 to 27 August 2015. The most likely internet sites of MEAT DIRECT LIMITED are www.meatdirect.co.uk, and www.meat-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Meat Direct Limited is a Private Limited Company. The company registration number is 05198523. Meat Direct Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Meat Direct Limited is 327 Bury Road Bolton Lancashire Bl2 6bb. . SILVA, Gail Anne is a Secretary of the company. SILVA, Vincent Anthony is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SILVA, Gail Anne
Appointed Date: 05 August 2004

Director
SILVA, Vincent Anthony
Appointed Date: 05 August 2004
62 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Vinny Silva
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEAT DIRECT LIMITED Events

12 Sep 2016
Confirmation statement made on 5 August 2016 with updates
18 Aug 2016
Micro company accounts made up to 27 August 2015
23 May 2016
Previous accounting period shortened from 28 August 2015 to 27 August 2015
15 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 28 August 2014
...
... and 28 more events
20 Aug 2004
New director appointed
20 Aug 2004
Registered office changed on 20/08/04 from: 379 stitch-mi-lane, harwood bolton lancashire BL2 3PR
13 Aug 2004
Director resigned
13 Aug 2004
Secretary resigned
05 Aug 2004
Incorporation