Trans Oceanic Meat Co (nottingham) Limited

General information

Name:

Trans Oceanic Meat Co (nottingham) Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 02169769

Incorporation date: 1987-09-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is 1987/09/28. Established under number 02169769, the company is registered as a Private Limited Company. You can contact the main office of the firm during business times at the following address: Summit House 170 Finchley Road, NW3 6BP London. The enterprise's SIC code is 46320 and has the NACE code: Wholesale of meat and meat products. Trans Oceanic Meat Co (nottingham) Ltd filed its latest accounts for the financial year up to 2022-10-31. Its most recent annual confirmation statement was submitted on 2023-07-16.

Trans Oceanic Meat Co (nottingham) Ltd is a small-sized vehicle operator with the licence number OC0283719. The firm has one transport operating centre in the country. In their subsidiary in Chesterfield on Holmewood Industrial Park Estate, 3 machines and 1 trailer are available.

At the moment, the directors officially appointed by this particular firm include: Nicholas B. assigned this position 8 years ago, Paul L. assigned this position 22 years ago, Graham H. assigned this position on 1991/07/16 and Martin B.. In addition, the director's assignments are aided with by a secretary - Peter W., who was chosen by this specific firm sixteen years ago.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 16 June 2016

Latest update: 30 March 2024

Peter W.

Role: Secretary

Appointed: 13 December 2008

Latest update: 30 March 2024

Paul L.

Role: Director

Appointed: 26 September 2002

Latest update: 30 March 2024

Graham H.

Role: Director

Appointed: 16 July 1991

Latest update: 30 March 2024

Martin B.

Role: Director

Appointed: 16 July 1991

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Trans Oceanic Meat Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 170 Finchley Road, NW3 6BP and was registered as a PSC under the registration number 01079703.

Trans Oceanic Meat Co. Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01079703
Notified on 16 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham H.
Notified on 6 April 2016
Ceased on 16 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company Vehicle Operator Data

Park Road

Address

Holmewood Industrial Park Estate , Holmewood

City

Chesterfield

Postal code

S42 5UY

No. of Vehicles

3

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Monday 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
36
Company Age

Similar companies nearby

Closest companies