Company number 09116286
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address UNIT 8 THE ANGERSTEIN BUSINESS PARK, HORN LANE, LONDON, ENGLAND, SE10 0RT
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 Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Bo Pang as a director on 1 April 2016. The most likely internet sites of CARNEPROD LIMITED are www.carneprod.co.uk, and www.carneprod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barbican Rail Station is 5.4 miles; to Bickley Rail Station is 6.2 miles; to Bowes Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carneprod Limited is a Private Limited Company.
The company registration number is 09116286. Carneprod Limited has been working since 04 July 2014.
The present status of the company is Active. The registered address of Carneprod Limited is Unit 8 The Angerstein Business Park Horn Lane London England Se10 0rt. . QIAO, Jia is a Director of the company. Director PANG, Bo has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Director
QIAO, Jia
Appointed Date: 01 April 2016
39 years old
Resigned Directors
Director
PANG, Bo
Resigned: 01 April 2016
Appointed Date: 04 July 2014
43 years old
Persons With Significant Control
Mr Bo Pang
Notified on: 4 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CARNEPROD LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
07 May 2016
Termination of appointment of Bo Pang as a director on 1 April 2016
07 May 2016
Appointment of Ms Jia Qiao as a director on 1 April 2016
13 Apr 2016
Registered office address changed from 106 Troughton Road London SE7 7QT to Unit 8 the Angerstein Business Park Horn Lane London SE10 0RT on 13 April 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-31
06 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
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MODEL ARTICLES ‐
Model articles adopted