BROADWAY QUALITY MEAT LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 08726718
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Director's details changed for Mr Agim Carku on 15 March 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of BROADWAY QUALITY MEAT LTD are www.broadwayqualitymeat.co.uk, and www.broadway-quality-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Broadway Quality Meat Ltd is a Private Limited Company. The company registration number is 08726718. Broadway Quality Meat Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Broadway Quality Meat Ltd is 190 Billet Road London E17 5dx. The company`s financial liabilities are £8.01k. It is £-1.27k against last year. And the total assets are £15.76k, which is £0.44k against last year. CARKU, Agim is a Director of the company. XHELILI, Denis is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Production of meat and poultry meat products".


broadway quality meat Key Finiance

LIABILITIES £8.01k
-14%
CASH n/a
TOTAL ASSETS £15.76k
+2%
All Financial Figures

Current Directors

Director
CARKU, Agim
Appointed Date: 14 October 2013
50 years old
Director
XHELILI, Denis
Appointed Date: 14 October 2013
41 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 10 October 2013
Appointed Date: 10 October 2013
48 years old

Persons With Significant Control

Mr Agim Carku
Notified on: 10 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Denis Xhelili
Notified on: 10 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY QUALITY MEAT LTD Events

10 Apr 2017
Total exemption full accounts made up to 31 October 2016
15 Mar 2017
Director's details changed for Mr Agim Carku on 15 March 2017
18 Nov 2016
Confirmation statement made on 10 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 2 more events
15 Oct 2013
Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100
15 Oct 2013
Appointment of Mr Agim Carku as a director
15 Oct 2013
Appointment of Mr Denis Xhelili as a director
10 Oct 2013
Termination of appointment of Osker Heiman as a director
10 Oct 2013
Incorporation

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