Smithfield (wholesale Butchers) Limited LOUGHTON


Smithfield (wholesale Butchers) started in year 2009 as Private Limited Company with registration number 06923703. The Smithfield (wholesale Butchers) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Loughton at C/o Haslers. Postal code: IG10 4PL.

The company has 4 directors, namely Stephen C., Stephen C. and Jon C. and others. Of them, Jeff C. has been with the company the longest, being appointed on 3 June 2009 and Stephen C. and Stephen C. and Jon C. have been with the company for the least time - from 5 April 2023. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Smithfield (wholesale Butchers) Limited Address / Contact

Office Address C/o Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06923703
Date of Incorporation Wed, 3rd Jun 2009
Industry Wholesale of meat and meat products
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Stephen C.

Position: Director

Appointed: 05 April 2023

Stephen C.

Position: Director

Appointed: 05 April 2023

Jon C.

Position: Director

Appointed: 05 April 2023

Jeff C.

Position: Director

Appointed: 03 June 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is All Stars Finance Limited from Loughton, United Kingdom. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeff C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

All Stars Finance Limited

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13573235
Notified on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeff C.

Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 4th, March 2024
Free Download (13 pages)

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