ISTANBUL MEATS LIMITED

Profile ISTANBUL MEATS LIMITED

Actual on 01.08.2021
Company name
ISTANBUL MEATS LIMITED
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Company number
04252645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 July 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
10110 - Processing and preserving of meat
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Registered office address
UNIT 3 FIRST AVENUE, DRUM INDUSTRIAL ESTATE, COUNTY DURHAM, CHESTER LE STREET, DH2 1AG
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PSC and Officers ISTANBUL MEATS LIMITED

Officers

(as of 19.09.2020)

ADIGUZEL, Ali
Status: Active
Appointed on: Monday, 16 July 2001
Correspondence address: Unit 3 First Avenue, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Manufacturer Wholesaler
Country of residence: United Kingdom
ADIGUZEL, Nuran
Status: Active
Appointed on: Monday, 16 July 2001
Correspondence address: Unit 3 First Avenue, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AG
Nationality: British
Role: Secretary
Occupation: Manufacturer Wholesales
ADIGUZEL, Nuran
Status: Active
Appointed on: Monday, 16 July 2001
Correspondence address: Unit 3 First Avenue, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AG
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Manufacturer Wholesales
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Monday, 16 July 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Monday, 16 July 2001
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Nuran Adiguzel
Status: Active
Notified on: Friday, 10 August 2018
Correspondence address: Chester Le Street, County Durham
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement