MEAT INTO EUROPE (2001) LIMITED

Overview

Company Name	MEAT INTO EUROPE (2001) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04245708
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEAT INTO EUROPE (2001) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MEAT INTO EUROPE (2001) LIMITED located?

Registered Office Address	Fourth Floor St James House St. James's Row BB11 1DR Burnley Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEAT INTO EUROPE (2001) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MEAT INTO EUROPE (2001) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for MEAT INTO EUROPE (2001) LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

May 21, 2025	Registered office address changed from Lodge House Office B6 Cow Lane Burnley BB11 1NN England to Fourth Floor St James House St. James's Row Burnley Lancashire BB11 1DR on May 21, 2025	1 pages	AD01

Mar 07, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Aug 06, 2024	Director's details changed for Mr Giulio Minozzi on Jul 12, 2024	2 pages	CH01

Aug 06, 2024	Change of details for Mr Giulio Minozzi as a person with significant control on Jul 12, 2024	2 pages	PSC04

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Feb 05, 2024	Director's details changed for Mr Giulio Minozzi on Feb 01, 2024	2 pages	CH01

Feb 05, 2024	Change of details for Mr Giulio Minozzi as a person with significant control on Feb 01, 2024	2 pages	PSC04

Jan 04, 2024	Registered office address changed from 1 Bamford Crescent Accrington BB5 2PQ England to Lodge House Office B6 Cow Lane Burnley BB11 1NN on Jan 04, 2024	1 pages	AD01

Jul 11, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Mar 28, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	7 pages	AA

Jul 13, 2017	Change of details for Mr Giulio Minozzi as a person with significant control on Jul 01, 2017	2 pages	PSC04

Jul 13, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Change of details for Mr Giulio Minozzi as a person with significant control on Jul 01, 2017	2 pages	PSC04

View All Filings

Who are the officers of MEAT INTO EUROPE (2001) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINOZZI, Giulio St James House St. James's Row BB11 1DR Burnley Fourth Floor Lancashire England	Jul 03, 2001		Director	St James House St. James's Row BB11 1DR Burnley Fourth Floor Lancashire England	England	Italian	1969-10	Company Director	55168150005
DAVIES, Margaret Michelle 25 Twelfth Avenue CF47 9TB Merthyr Tydfil	Jul 03, 2001	Jul 03, 2001	Nominee Secretary	25 Twelfth Avenue CF47 9TB Merthyr Tydfil		British			900016250001
FALLOWS, John Martin 17 Heckenhurst Avenue BB10 3JN Burnley Lancashire	Apr 01, 2002	Sep 01, 2006	Secretary	17 Heckenhurst Avenue BB10 3JN Burnley Lancashire		British		Accountant	83272720001
LENSKY, Andrea Jane 23 Clover Crescent BB12 0EX Burnley Lancashire	Sep 01, 2006	Sep 02, 2015	Secretary	23 Clover Crescent BB12 0EX Burnley Lancashire		British			94854220001
MINOZZI, Giulio 23 Clover Crescent BB12 0EX Burnley Lancashire	Jul 03, 2001	Apr 01, 2002	Secretary	23 Clover Crescent BB12 0EX Burnley Lancashire		British		Salesman	55168150002
MINOZZI, Roberto Via Tedisio 58 Lavagna 16033 Italy	Jul 03, 2001	Apr 01, 2002	Director	Via Tedisio 58 Lavagna 16033 Italy		Italian	1971-6	Student	77904940001
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	Jul 03, 2001	Jul 03, 2001	Nominee Director	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan		British	1949-10		900015170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEAT INTO EUROPE (2001) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giulio Minozzi St James House St. James's Row BB11 1DR Burnley Fourth Floor Lancashire England	Apr 06, 2016	St James House St. James's Row BB11 1DR Burnley Fourth Floor Lancashire England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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