Trans Oceanic Meat Company (manchester) Limited

General information

Name:

Trans Oceanic Meat Company (manchester) Ltd

Office Address:

Summit Hse 170 Finchley Rd NW3 6BP London

Number: 01361697

Incorporation date: 1978-04-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trans Oceanic Meat Company (manchester) Limited is established as Private Limited Company, that is located in Summit Hse, 170 Finchley Rd in London. The head office's zip code is NW3 6BP. This firm was created in 1978-04-06. The Companies House Registration Number is 01361697. The firm's classified under the NACE and SIC code 46320 and has the NACE code: Wholesale of meat and meat products. The latest filed accounts documents detail the period up to Mon, 31st Oct 2022 and the most recent annual confirmation statement was filed on Mon, 31st Jul 2023.

Graham H. is the firm's single managing director, that was appointed in 1991 in July. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Grant H. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Grant H.

Role: Secretary

Appointed: 13 December 2008

Latest update: 9 April 2024

Graham H.

Role: Director

Appointed: 31 July 1991

Latest update: 9 April 2024

People with significant control

Executives with significant control over this firm are: Ross H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grant H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ross H.
Notified on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee H.
Notified on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grant H.
Notified on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 31 July 2017
Ceased on 3 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham H.
Notified on 6 April 2016
Ceased on 31 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 14 August 2024
Confirmation statement last made up date 31 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 filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to October 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
46
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