Company number 04271292
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address UNIT 23 & 24 LYON ROAD INDUSTRIAL ESTATE, KEARSLEY, BOLTON, LANCASHIRE, BL4 8NB
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NASIP MEAT PRODUCTS LIMITED are www.nasipmeatproducts.co.uk, and www.nasip-meat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Nasip Meat Products Limited is a Private Limited Company.
The company registration number is 04271292. Nasip Meat Products Limited has been working since 16 August 2001.
The present status of the company is Active. The registered address of Nasip Meat Products Limited is Unit 23 24 Lyon Road Industrial Estate Kearsley Bolton Lancashire Bl4 8nb. The company`s financial liabilities are £45.74k. It is £-5.66k against last year. The cash in hand is £33.15k. It is £27.63k against last year. And the total assets are £136.18k, which is £31.42k against last year. AYHAN, Hakan is a Secretary of the company. AYHAN, Hakan is a Director of the company. TASCI, Muhsin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TOPCU, Erkan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".
nasip meat products Key Finiance
LIABILITIES
£45.74k
-12%
CASH
£33.15k
+500%
TOTAL ASSETS
£136.18k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Director
TOPCU, Erkan
Resigned: 01 October 2001
Appointed Date: 16 August 2001
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Persons With Significant Control
Mr Muhsin Tasci
Notified on: 16 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hakan Ayhan
Notified on: 16 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NASIP MEAT PRODUCTS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
06 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
30 Aug 2001
Ad 16/08/01--------- £ si 3@1=3 £ ic 1/4
30 Aug 2001
Registered office changed on 30/08/01 from: 282 derby street bolton lancashire BL3 6LF
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
16 Aug 2001
Incorporation