The Meat And Wine Company (UK) started in year 2008 as Private Limited Company with registration number 06530361. The The Meat And Wine Company (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Reading at Badgers Wood Kiln Lane. Postal code: RG7 1XG.
The company has one director. Simon F., appointed on 11 August 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Badgers Wood Kiln Lane |
| Office Address2 | Farley Hill |
| Town | Reading |
| Post code | RG7 1XG |
| Country of origin | United Kingdom |
| Registration Number | 06530361 |
| Date of Incorporation | Tue, 11th Mar 2008 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 11 August 2021
The register of persons with significant control who own or have control over the company is made up of 9 names. As we identified, there is Ioannis T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Konstantinos T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ioannis T.
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Konstantinos T.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jean G.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marc A.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gillian R.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Karen L.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Philip H.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 13th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy