MEDSTEAD MEATS LTD

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Profile MEDSTEAD MEATS LTD

Actual on 01.08.2024
Company name
MEDSTEAD MEATS LTD
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Company number
11253760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2018
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 13 March 2025 due by Wednesday, 26 March 2025

Last statement dated Wednesday, 13 March 2024

Nature of business (SIC)
10110 - Processing and preserving of meat
10130 - Production of meat and poultry meat products
46320 - Wholesale of meat and meat products
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Registered office address
BENNETT HOUSE, THE DEAN, HAMPSHIRE, UNITED KINGDOM, ALRESFORD, SO24 9BH
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PSC and Officers MEDSTEAD MEATS LTD

Officers

(as of 17.08.2022)

SOLE, Janet
Status: Active
Appointed on: Wednesday, 14 March 2018
Correspondence address: 1 Twinkle Cottage Boyneswood Road, Medstead, Alton, United Kingdom, GU34 5EA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Finance Director
Country of residence: England
VOICE, Emily Louise
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 1 Twinkle Cottage Boyneswood Road, Medstead, Alton, England, GU34 5EA
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Emily Louise Voice
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 1 Twinkle Cottage Boyneswood Road, Medstead, Alton, United Kingdom, GU34 5EA
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Emily Louise Voice
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 1 Twinkle Cottage Boyneswood Road, Medstead, Alton, United Kingdom, GU34 5EA
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Janet Sole
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 1 Twinkle Cottage Boyneswood Road, Medstead, Alton, United Kingdom, GU34 5EA
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Janet Sole
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 1 Twinkle Cottage Boyneswood Road, Medstead, Alton, United Kingdom, GU34 5EA
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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