M & S BACON LIMITED

Profile M & S BACON LIMITED

Actual on 01.07.2021
Company name
M & S BACON LIMITED
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Company number
04398769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 March 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

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
UNIT 17 PRIMROSE HILL TRADING, ESTATE, CRADLEY ROAD, WEST MIDLANDS, NETHERTON, DY2 9SA
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PSC and Officers M & S BACON LIMITED

Officers

(as of 19.09.2020)

BURKE, Maurice James
Status: Active
Appointed on: Monday, 03 September 2012
Correspondence address: 27 High Street, Sedgley, Dudley, England, West Midlands, DY3 1RQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
BURKE, Suzanne
Status: Active
Appointed on: Monday, 29 July 2002
Correspondence address: 27 High Street, Sedgley, Dudley, West Midlands, DY3 1RQ
Role: Secretary
BURKE, Iris Norma
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 03 September 2012
Correspondence address: Unit 17 Primrose Hill Trading, Estate, Cradley Road, Netherton, West Midlands, DY2 9SA
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Directoe
Country of residence: United Kingdom
1ST CERT FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Monday, 29 July 2002
Correspondence address: International House, 15 Bredbury Business Park, Stockport, England, Cheshire, SK6 2NS
Role: Corporate Nominee Director
1ST CERT FORMATIONS LTD
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Monday, 29 July 2002
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Secretary
REPORTACTION LIMITED
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Monday, 29 July 2002
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Director
BURKE, Maurice James
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Wednesday, 01 February 2012
Correspondence address: 27 High Street, Sedgley, Dudley, West Midlands, DY3 1RQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Maurice James Burke
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Netherton, West Midlands
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent