QUEST MEAT LTD
Overview
| Company Name | QUEST MEAT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13593704 |
| 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 QUEST MEAT LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is QUEST MEAT LTD located?
| Registered Office Address | 5 Channel View Ogmore-By-Sea CF32 0QB Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEST MEAT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for QUEST MEAT LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for QUEST MEAT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Termination of appointment of Qcf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Birmingham Research Park 97 Vincent Drive Edgbaston Birmingham B15 2SQ England to 5 Channel View Ogmore-by-Sea Bridgend CF32 0QB on Dec 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||
Termination of appointment of Michael Hunt as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mariana Petronela Hanga as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Howorth as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Nigel Howorth on Nov 08, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 08, 2022
| 3 pages | SH01 | ||
Appointment of Nigel Howorth as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Appointment of Christopher Hancock as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Sub-division of shares on Nov 30, 2021 | 6 pages | SH02 | ||
Appointment of Ivan Wall as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ivan Wall as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||
Cessation of Mariana Hanga as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||
Who are the officers of QUEST MEAT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Christopher Paul, Prof | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 87837120004 | |||||||||
| HANGA, Mariana Petronela | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Romanian | 286759280001 | |||||||||
| SINDEN, John | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Australian | 286759270001 | |||||||||
| WALL, Ivan | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 290250640001 | |||||||||
| QCF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 267241040001 | ||||||||||
| HOWORTH, Nigel | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Solicitor | 292468810002 | ||||||||
| HUNT, Michael | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Chartered Accountant | 286759260001 |
Who are the persons with significant control of QUEST MEAT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mariana Petronela Hanga | Aug 31, 2021 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: Romanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ivan Wall | Aug 31, 2021 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUEST MEAT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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