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Divan Meat Products (UK) Limited BOLTON

Divan Meat Products (UK) started in year 1999 as Private Limited Company with registration number 03737230. The Divan Meat Products (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bolton at Unit 4 Lever House. Postal code: BL3 6NY.

At present there are 2 directors in the the firm, namely Mehmet B. and Mehmet B.. In addition one secretary - Mehmet B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Turgay B. who worked with the the firm until 23 September 2011.

Divan Meat Products (UK) Limited Address / Contact

Office Address Unit 4 Lever House
Office Address2 Lever Street
Town Bolton
Post code BL3 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03737230
Date of Incorporation Mon, 22nd Mar 1999
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Mehmet B.

Position: Director

Appointed: 01 April 2013

Mehmet B.

Position: Secretary

Appointed: 23 September 2011

Mehmet B.

Position: Director

Appointed: 20 August 1999

Turgay B.

Position: Secretary

Appointed: 22 March 1999

Resigned: 23 September 2011

Creditreform Limited

Position: Nominee Director

Appointed: 22 March 1999

Resigned: 22 March 1999

Hakan A.

Position: Director

Appointed: 22 March 1999

Resigned: 13 March 2001

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 22 March 1999

Resigned: 22 March 1999

Turgay B.

Position: Director

Appointed: 22 March 1999

Resigned: 23 September 2011

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Mehmet B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Mehmet B. This PSC has significiant influence or control over the company,.

Mehmet B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Mehmet B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, November 2023 		Free Download (8 pages)

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