Erciyes Meat Limited is a private limited company. Located at 9 The Loning, Enfield EN3 5RE, this 3 years old business was incorporated on 2020-10-08 and is categorised as "wholesale of meat and meat products" (SIC code: 46320). 1 director can be found in this business: Abdullah B. (appointed on 01 February 2021). Moving to the secretaries (1 in total), we can name: Memet B. (appointed on 20 November 2022).
About
Name: Erciyes Meat Limited
Number: 12936999
Incorporation date: 2020-10-08
End of financial year: 31 December
Address:
9 The Loning
Enfield
EN3 5RE
SIC code:
46320 - Wholesale of meat and meat products
Company staff
People with significant control
Abdullah B.
1 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gul B.
8 October 2020 - 1 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Erciyes Meat Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was sent on 2023-03-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Abdullah B. that has over 3/4 of shares, 3/4 to full of voting rights. Gul B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AD01
Address change date: 14th November 2023. New Address: Unit 2 Leaside Business Centre Enfield EN3 7BJ. Previous address: 9 the Loning Enfield EN3 5RE England
filed on: 14th, November 2023
| address
Free Download
(1 page)
Type
Free download
AD01
Address change date: 14th November 2023. New Address: Unit 2 Leaside Business Centre Enfield EN3 7BJ. Previous address: 9 the Loning Enfield EN3 5RE England
filed on: 14th, November 2023
| address
Free Download
(1 page)
AA
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 3rd March 2023
filed on: 10th, March 2023
| confirmation statement
Free Download
(3 pages)
AP03
New secretary appointment on 20th November 2022
filed on: 23rd, November 2022
| officers
Free Download
(2 pages)
AA
Micro company accounts made up to 31st December 2021
filed on: 6th, July 2022
| accounts
Free Download
(3 pages)
AD01
Address change date: 11th April 2022. New Address: 9 the Loning Enfield EN3 5RE. Previous address: 68 Goldsdown Road Enfield EN3 7QZ England
filed on: 11th, April 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 3rd March 2022
filed on: 17th, March 2022
| confirmation statement
Free Download
(3 pages)
AA01
Accounting reference date changed from 31st October 2021 to 31st December 2021
filed on: 1st, February 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 3rd March 2021
filed on: 3rd, March 2021
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 1st February 2021
filed on: 18th, February 2021
| persons with significant control
Free Download
(1 page)
TM01
1st February 2021 - the day director's appointment was terminated
filed on: 18th, February 2021
| officers
Free Download
(1 page)
AP01
New director was appointed on 1st February 2021
filed on: 18th, February 2021
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 1st February 2021
filed on: 18th, February 2021
| persons with significant control
Free Download
(2 pages)
AD01
Address change date: 14th November 2020. New Address: 68 Goldsdown Road Enfield EN3 7QZ. Previous address: 649 High Road London N17 8AA England
filed on: 14th, November 2020
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 8th, October 2020
| incorporation