Narland Limited

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General information

Name:

Narland Ltd

Office Address:

Unit 3-4-5 Cawley Hatch The Pinnacles Harlow CM19 5AN Essex

Number: 03842808

Incorporation date: 1999-09-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Narland Limited was set up as Private Limited Company, based in Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex. The head office's located in CM19 5AN. This company was established in 1999. Its reg. no. is 03842808. This company's Standard Industrial Classification Code is 46320 and their NACE code stands for Wholesale of meat and meat products. 2022/10/31 is the last time when account status updates were filed.

According to the latest data, there’s only one director in the company: Hasan Y. (since 2023/10/10). This business had been controlled by Cetin K. up until October 2023. Additionally a different director, including Savas Y. gave up the position in August 2017.

Executives who have control over this firm are as follows: Ramazan C. owns 1/2 or less of company shares. Mehmet Y. owns 1/2 or less of company shares. Hasan Y. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Hasan Y.

Role: Director

Appointed: 10 October 2023

Latest update: 24 March 2024

People with significant control

Ramazan C.
Notified on 10 October 2023
Nature of control:
1/2 or less of shares
Mehmet Y.
Notified on 21 January 2022
Nature of control:
1/2 or less of shares
Hasan Y.
Notified on 6 April 2018
Nature of control:
1/2 or less of shares
Cetin K.
Notified on 1 September 2017
Ceased on 10 October 2023
Nature of control:
substantial control or influence
Savas Y.
Notified on 1 November 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence
Mahir K.
Notified on 6 April 2016
Ceased on 1 November 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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013
Annual Accounts 4 February 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 4 February 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2012

Name:

Accounting Direct Plus Limited

Address:

Ernest House 293 Green Lanes

Post code:

N13 4XS

City / Town:

Palmers Green

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
24
Company Age

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