MEDINA QUAY MEATS LIMITED
Overview
| Company Name | MEDINA QUAY MEATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00742962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDINA QUAY MEATS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDINA QUAY MEATS LIMITED located?
| Registered Office Address | Enterprise House Eureka Business Park TN25 4AG Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDINA QUAY MEATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRY S. ROSS (WHOLESALE) LIMITED | Dec 04, 1962 | Dec 04, 1962 |
What are the latest accounts for MEDINA QUAY MEATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEDINA QUAY MEATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MEDINA QUAY MEATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Change of details for Brake Bros Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Paul Anthony James Nieduszynski as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Francis Jackson as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Paulo Cipriano Peereboom as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 03, 2022 | 21 pages | AA | ||||||||||
Appointment of Stephanie Jane Brooksbank as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Paulo Cipriano Peereboom as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Peter Francis Jackson on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajesh Vishwanath Tugnait as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Peter Francis Jackson as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Anthony Ross as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cory Michael Williams as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Jane Ross as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Ross Holdings (Iw) Limited as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of MEDINA QUAY MEATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHIBLEY, Sarah Leanne | Secretary | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | 286943620001 | |||||||
| BROOKSBANK, Stephanie Jane | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | United Kingdom | British | Vp, Finance - Sysco International | 303237780001 | ||||
| NIEDUSZYNSKI, Paul Anthony James, Dr | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | United Kingdom | British | Chief Executive Officer, Sysco Gb | 182704860002 | ||||
| WHIBLEY, Sarah Leanne | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | United Kingdom | British | Vice President | 197579800001 | ||||
| ROSS, Caroline Jane | Secretary | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | British | Company Director | 67626220002 | |||||
| ROSS, Maureen Patricia | Secretary | 6 Beech Grove PO33 3AN Ryde Isle Of Wight | British | 11345290001 | ||||||
| BISHOP, Beryl | Director | Abbey Lodge Quarr Road PO33 4EL Ryde Isle Of Wight | British | Company Director | 11345300002 | |||||
| BISHOP, David Norman | Director | Abbey Lodge Quarr Road Binstead PO33 4EL Ryde Isle Of Wight | British | Company Director | 91096580001 | |||||
| JACKSON, Peter Francis | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | Ireland | Irish | Chief Executive Officer | 293481950002 | ||||
| JØRGENSEN, Tim Ørting, Mr. | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | England | Danish | Executive Vice President | 285447210001 | ||||
| PEEREBOOM, Paulo Cipriano | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | Netherlands | Dutch | Evp & President Foodservice International | 303237760001 | ||||
| ROSS, Caroline Jane | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | United Kingdom | British | Director | 67626220004 | ||||
| ROSS, Colin Michael | Director | 6 Beech Grove PO33 3AN Ryde Isle Of Wight | British | Company Director | 11345320001 | |||||
| ROSS, Maureen Patricia | Director | 6 Beech Grove PO33 3AN Ryde Isle Of Wight | British | Company Director | 11345290001 | |||||
| ROSS, Stephen Anthony | Director | Romney Place ME15 6LE Maidstone 12 Kent | United Kingdom | British | Managing Director | 155329540002 | ||||
| TUGNAIT, Rajesh Vishwanath | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | England | British | Chief Executive Officer | 286943500001 | ||||
| WILLIAMS, Cory Michael | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent England | England | British | General Manager | 174695240003 |
Who are the persons with significant control of MEDINA QUAY MEATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sysco Gb Limited | Sep 01, 2021 | Eureka Science Park TN25 4AG Ashford Enterprise House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ross Holdings (Iw) Limited | Apr 06, 2016 | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0