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Nom

NO Meat Limited
Adresse
The Old Bakery
Victoria Road
Bicester
OX26 6PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11999494 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2021
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Lienhard, Roger Status: Active Notified: 08/03/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Bullivant, Peter Wild Status: Ceased Notified: 25/06/2019 Ceased: 04/10/2019 Date of Birth: 10/1939 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dhaliwal, Tarsem Singh Status: Ceased Notified: 23/09/2020 Ceased: 18/12/2020 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fallows, Samuel John Status: Ceased Notified: 06/03/2020 Ceased: 23/09/2020 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Iceland Foods Limited Status: Ceased Notified: 23/09/2020 Ceased: 08/03/2021 Companies House Number: 01107406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Iceland Foods Limited Status: Ceased Notified: 16/05/2019 Ceased: 25/06/2019 Companies House Number: 01107406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iceland Foods Limited Status: Ceased Notified: 25/06/2019 Ceased: 23/09/2020 Nature of Control
  • Significant influence or control
    •
    Kirk, Richard Stanley Status: Ceased Notified: 04/10/2019 Ceased: 06/03/2020 Date of Birth: 11/1945 Nature of Control
  • Ownership of shares - 75% or more
    •
    Walker, Malcolm Conrad Status: Ceased Notified: 23/09/2020 Ceased: 18/12/2020 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Garnett, Caroline Elizabeth Bicester, England Status: Active Notified: 13/10/2022 Date of Birth: 09/1980 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: South African
    Speciale, Domenico John Bicester, England Status: Active Notified: 08/03/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British