GLOBAL MEAT COMPANY LIMITED

Profile GLOBAL MEAT COMPANY LIMITED

Actual on 01.09.2021
Company name
GLOBAL MEAT COMPANY LIMITED
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Company number
01407663
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 January 1979
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
29 ULLSWATER CRESCENT, SURREY, COULSDON, CR5 2HR
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PSC and Officers GLOBAL MEAT COMPANY LIMITED

Officers

(as of 19.09.2020)

COPLAND, Colin George
Status: Active
Correspondence address: 29 Ullswater Crescent, Coulsdon, United Kingdom, Surrey, CR5 2HR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Finance Director
Country of residence: England
THORNTON, Neil
Status: Active
Appointed on: Friday, 21 January 2005
Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Nationality: British
Role: Secretary
THORNTON, Neil
Status: Active
Appointed on: Sunday, 30 April 2006
Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WAKEHAM, Neal
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Accountant
Country of residence: England
POWELL, Brian Alfred
Status: Not active
Resigned on: Friday, 04 May 2001
Correspondence address: Cranbrook House, Redlands, Coulsdon, Surrey, CR5 2HT
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Sales Director
BAKER, Andrew Piers
Status: Not active
Resigned on: Friday, 05 September 2003
Correspondence address: Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH
Nationality: British
Role: Secretary
PIERLEONI, Marco Alessandro
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Friday, 21 January 2005
Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
Nationality: British
Role: Secretary
Occupation: Accountant
SPERRIN, Anthony Guy
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Monday, 28 November 2011
Correspondence address: 12 Bancroft Court, Reigate, Surrey, RH2 7RW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDELMANN, Jesper Scheel
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Monday, 29 July 2013
Correspondence address: 4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL
Nationality: Danish
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: Uk
MOLLISON, Robert
Status: Not active
Resigned on: Saturday, 31 December 2011
Correspondence address: 65 Neville House 19 Page Street, Westminster, London, SW1P 4JX
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PIERLEONI, Marco Alessandro
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Sunday, 30 April 2006
Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: England
LONG, Barry James
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Thursday, 30 September 2004
Correspondence address: The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Head Of Hr & Pensions
COLEMAN, Kevin Patrick
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Wednesday, 31 October 2007
Correspondence address: Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, S Wales, CF23 6NA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Global Group Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Coulsdon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent