MEAT CORPORATION OF NAMIBIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEAT CORPORATION OF NAMIBIA (UK) LIMITED
COMPANY NUMBER
02533876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
23/08/1990
(34 years and 2 months old)
WEBSITE
www.meatco.eu
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/10/1990
25/02/1991
SWAMEAT IMPORTERS (UK) LIMITED
View all previous names
HERTFORDSHIRE
EN8 7NX
Telephone: 02084986767
TPS: No
Windsor House
Britannia Road
Waltham Cross
Hertfordshire
EN8 7NX
Telephone: 84986767
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEAT CORP OF NAMIBIA | N/A | N/A |
| MEAT CORPORATION OF NAMIBIA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Diana Louisa Van Schalkwyk (932817045) Appointed |
| 16/10/2024 | New Board Member Stephanie Melisant Larney De Klerk (932817131) Appointed |
Credit Risk Overview
Want to learn more about MEAT CORPORATION OF NAMIBIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEAT CORPORATION OF NAMIBIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEAT CORPORATION OF NAMIBIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2008 - Present (16 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2008 - Present (15 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEAT CORP OF NAMIBIA | N/A | N/A |
| MEAT CORPORATION OF NAMIBIA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Diana Louisa Van Schalkwyk (932817045) Appointed |
| 16/10/2024 | New Board Member Stephanie Melisant Larney De Klerk (932817131) Appointed |
| 14/10/2024 | Anne-Doris Nastassja Kaumbi (931853040) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Patterson Kaetere Tjipueja (931853122) Appointed |
| 26/01/2024 | New Board Member Cyprianus Khaiseb (931853081) Appointed |
| 26/01/2024 | New Board Member Anne-Doris Nastassja Kaumbi (931853040) Appointed |
| 09/11/2023 | Ndaendelao Ndeuhala Lewis (929264805) has left the board |
| 09/11/2023 | Mesag Mulunga (927079521) has left the board |
| 09/11/2023 | Usiel Seuakouje Kandjii (929264746) has left the board |
| 09/11/2023 | Shiwana Ndeunyema (929264572) has left the board |
| 09/11/2023 | Helena Mavetera (929264638) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Ndaendelao Ndeuhala Lewis (929264805) Appointed |
| 21/02/2022 | New Board Member Helena Mavetera (929264638) Appointed |
| 21/02/2022 | New Board Member Shiwana Ndeunyema (929264572) Appointed |
| 21/02/2022 | New Board Member Usiel Seuakouje Kandjii (929264746) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Mesag Mulunga (927079521) Appointed |
| 17/06/2020 | New Board Member Kay Dieter Rumpf (927079203) Appointed |
| 22/05/2020 | Ronald Leonard Kubas (923705848) has left the board |
| 22/05/2020 | Jan Hendrik Breytenbach (925159516) has left the board |
| 02/11/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Jan Hendrik Breytenbach (925159516) Appointed |
| 22/10/2018 | New Board Member Immanuel Mushokobanji Mwilima (925159599) Appointed |
| 15/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | Ingo Herbert Schneider (921913000) has left the board |
| 25/04/2018 | Vekuii Reinhard Rukoro (917839717) has left the board |
| 22/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Ronald Leonard Kubas (923705848) Appointed |
| 25/11/2016 | New Board Member Ingo Herbert Schneider (921913000) Appointed |
| 04/11/2016 | New Accounts filed |
| 22/09/2016 | New Confirmation Statement filed |
| 06/05/2016 | Nico Weck (915349557) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
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