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Euromeats Limited LONDON

Euromeats started in year 1963 as Private Limited Company with registration number 00775085. The Euromeats company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 2 directors in the the company, namely Luiza F. and Christopher F.. In addition one secretary - Luiza F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bryan F. who worked with the the company until 28 March 1994.

Euromeats Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00775085
Date of Incorporation Thu, 26th Sep 1963
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Luiza F.

Position: Director

Appointed: 01 November 2021

Luiza F.

Position: Secretary

Appointed: 01 November 2021

Christopher F.

Position: Director

Appointed: 17 August 2014

Bryan F.

Position: Secretary

Resigned: 28 March 1994

Nicholas F.

Position: Director

Appointed: 17 August 2014

Resigned: 30 September 2021

Nicholas F.

Position: Secretary

Appointed: 28 March 1994

Resigned: 30 September 2021

Bryan F.

Position: Director

Appointed: 14 August 1992

Resigned: 17 August 2014

Violet F.

Position: Director

Appointed: 14 August 1992

Resigned: 28 December 1993

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Christopher F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Foodwell Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher F.

Notified on 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas F.

Notified on 14 November 2019
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Foodwell Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 652844
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 8th, June 2023 		Free Download (4 pages)

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