Company number 09205972
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address UNIT15 H, QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 24 September 2015. The most likely internet sites of MASTER MEAT LIMITED are www.mastermeat.co.uk, and www.master-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Master Meat Limited is a Private Limited Company.
The company registration number is 09205972. Master Meat Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Master Meat Limited is Unit15 H Queensway Enfield Middlesex En3 4sa. . CICEK, Muhamet is a Director of the company. Director BULMUS, Ali Riza has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Director
BULMUS, Ali Riza
Resigned: 20 April 2015
Appointed Date: 05 September 2014
58 years old
Persons With Significant Control
Mr Mumammet Cicek
Notified on: 5 July 2016
60 years old
Nature of control: Right to appoint and remove directors
MASTER MEAT LIMITED Events
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jun 2016
Previous accounting period shortened from 30 September 2015 to 24 September 2015
03 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
20 Apr 2015
Termination of appointment of Ali Riza Bulmus as a director on 20 April 2015
20 Apr 2015
Termination of appointment of Ali Riza Bulmus as a director on 20 April 2015
20 Apr 2015
Appointment of Mr Muhamet Cicek as a director on 20 April 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted