EXCLUSIVE MEAT CONTROL LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN
Company number 02684746
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of EXCLUSIVE MEAT CONTROL LIMITED are www.exclusivemeatcontrol.co.uk, and www.exclusive-meat-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Exclusive Meat Control Limited is a Private Limited Company. The company registration number is 02684746. Exclusive Meat Control Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Exclusive Meat Control Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. The company`s financial liabilities are £1.02k. It is £0k against last year. And the total assets are £0.45k, which is £0k against last year. MURRAY, John Francis Philip is a Secretary of the company. MURRAY, John Francis Philip is a Director of the company. UYLENBROEK, Johan Wilhelm is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


exclusive meat control Key Finiance

LIABILITIES £1.02k
CASH n/a
TOTAL ASSETS £0.45k
All Financial Figures

Current Directors

Secretary
MURRAY, John Francis Philip
Appointed Date: 18 March 1992
Director
MURRAY, John Francis Philip
Appointed Date: 07 February 1993
84 years old
Director
UYLENBROEK, Johan Wilhelm
Appointed Date: 18 March 1992
81 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1992
Appointed Date: 06 February 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 March 1992
Appointed Date: 06 February 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Mr John Francis Philip Murray
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johan Wilhelm Uylenbroek
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCLUSIVE MEAT CONTROL LIMITED Events

09 Mar 2017
Confirmation statement made on 6 February 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 52 more events
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Secretary resigned;new secretary appointed;director resigned
01 Apr 1992
Registered office changed on 01/04/92 from: 110 whitchurch road cardiff CF4 3LY
25 Mar 1992
Company name changed zone warrior LIMITED\certificate issued on 26/03/92
06 Feb 1992
Incorporation

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