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The Quality Meat Company Limited WINDLESHAM

The Quality Meat Company started in year 2009 as Private Limited Company with registration number 07060931. The The Quality Meat Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Windlesham at 6 Chertsey Road. Postal code: GU20 6ET.

At present there are 2 directors in the the firm, namely Kevin G. and Robert P.. In addition one secretary - Kevin G. - is with the company. As of 23 May 2024, there was 1 ex director - John C.. There were no ex secretaries.

The Quality Meat Company Limited Address / Contact

Office Address 6 Chertsey Road
Town Windlesham
Post code GU20 6ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07060931
Date of Incorporation Thu, 29th Oct 2009
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Kevin G.

Position: Secretary

Appointed: 01 November 2009

Kevin G.

Position: Director

Appointed: 01 November 2009

Robert P.

Position: Director

Appointed: 01 November 2009

John C.

Position: Director

Appointed: 29 October 2009

Resigned: 29 October 2009

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 29 October 2009

Resigned: 29 October 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Robert P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kevin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth22222     
Balance Sheet
Cash Bank In Hand22222     
Cash Bank On Hand     22222
Net Assets Liabilities     22222
Reserves/Capital
Called Up Share Capital22222     
Shareholder Funds22222     
Other
Number Shares Allotted 2222 2222
Par Value Share 1111 1111
Share Capital Allotted Called Up Paid22222     
Total Assets Less Current Liabilities22222     
Called Up Share Capital Not Paid Not Expressed As Current Asset     00000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Sun, 29th Oct 2023
filed on: 9th, November 2023 		Free Download (4 pages)

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