Berkshire Meat Traders Limited READING


Berkshire Meat Traders started in year 1999 as Private Limited Company with registration number 03724989. The Berkshire Meat Traders company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at James Cowper Kreston 8th Floor South. Postal code: RG1 8LS.

At the moment there are 4 directors in the the company, namely Jonathan S., David P. and Karen S. and others. In addition one secretary - Georgina S. - is with the firm. Currenlty, the company lists one former director, whose name is Roger S. and who left the the company on 20 January 2011. In addition, there is one former secretary - Philip S. who worked with the the company until 25 February 2013.

This company operates within the RG30 6AZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0224401 . It is located at Berkshire Meat Traders Ltd, Deacon Way, Reading with a total of 11 cars.

Berkshire Meat Traders Limited Address / Contact

Office Address James Cowper Kreston 8th Floor South
Office Address2 Reading Bridge House, George Street
Town Reading
Post code RG1 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03724989
Date of Incorporation Wed, 3rd Mar 1999
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (2 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 26th Jun 2022 (2022-06-26)
Last confirmation statement dated Sat, 12th Jun 2021

Company staff

Georgina S.

Position: Secretary

Appointed: 25 February 2013

Jonathan S.

Position: Director

Appointed: 17 April 2007

David P.

Position: Director

Appointed: 17 April 2007

Karen S.

Position: Director

Appointed: 01 October 2001

Philip S.

Position: Director

Appointed: 03 March 1999

Roger S.

Position: Director

Appointed: 03 March 1999

Resigned: 20 January 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 March 1999

Resigned: 03 March 1999

Philip S.

Position: Secretary

Appointed: 03 March 1999

Resigned: 25 February 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1999

Resigned: 03 March 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Jonathan S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David P. This PSC has significiant influence or control over the company,. The third one is Philip S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan S.

Notified on 6 April 2016
Nature of control: significiant influence or control

David P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Philip S.

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

Transport Operator Data

Berkshire Meat Traders Ltd
Address Deacon Way , Off Scours Lane , Tilehurst
City Reading
Post code RG30 6AZ
Vehicles 11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2019-12-31
filed on: 16th, December 2020
Free Download (16 pages)

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