Meera Beers U.k. Ltd

General information

Name:

Meera Beers U.k. Limited

Office Address:

38 Poolmans Road Windsor SL4 4PA Berkshire

Number: 04697325

Incorporation date: 2003-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Berkshire registered with number: 04697325. The company was set up in 2003. The main office of the company is situated at 38 Poolmans Road Windsor. The zip code for this location is SL4 4PA. 20 years from now the company changed its name from India Trading Europe to Meera Beers U.k. Ltd. This business's SIC and NACE codes are 56290: Other food services. The business latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-13.

Our info that details the company's MDs implies a leadership of three directors: Richard H., Richard H. and Charles C. who were appointed to their positions on 2022-01-26, 2003-03-13.

Charles C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Meera Beers U.k. Ltd 2004-07-22
  • India Trading Europe Limited 2003-03-13

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 26 January 2022

Latest update: 10 January 2024

Richard H.

Role: Director

Appointed: 26 January 2022

Latest update: 10 January 2024

Charles C.

Role: Director

Appointed: 13 March 2003

Latest update: 10 January 2024

People with significant control

Charles C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 October 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 September 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 June 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 July 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Amended total exemption full accounts data made up to 2022-03-31 (AAMD)
filed on: 9th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56290 : Other food services
21
Company Age

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