Company information:
Piccadilly Meats Limited (No: 05180233)
Address: POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Status: Active - Proposal to Strike off
Incorporated: 15-Jul-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 31-Jul-2022
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: SARAVUT LASOMBOON ( DOB: May-1965 From: Apr-2017 )
Current Director: JAMES MIDDLETON ( DOB: Mar-1962 From: Dec-2012 )
Current Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966 From: Apr-2017 )
Resigned Director: EAC (DIRECTORS) LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: PETER JOHN MCNEIL ( DOB: Aug-1954 From: Dec-2012 To: Apr-2017 )
Resigned Director: EDWARD MARK MURPHY ( DOB: Feb-1954 From: Sep-2004 To: Dec-2012 )
Resigned Director: JEFFREY BRIAN ROWE ( DOB: May-1955 From: Sep-2004 To: Dec-2012 )
Resigned Secretary: EAC (SECRETARIES) LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: JEFFREY BRIAN ROWE ( DOB: May-1955 From: Sep-2004 To: Dec-2012 )
Persons of Significant Control:
Food Trac Limited, 27 North Street, Hornchurch, RM11 1RS, England: Ownership of shares – 75% or more (Notified: 2017-04-01)
Mr Peter John Mcneil, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-01)