Menna Overview
Here’s a quick overview of SELECT POULTRY & MEAT LTD 👀 — a Waltham Cross based business that started in 2003.
SELECT POULTRY & MEAT LTD
- Company statusactive
- Company No04760605
- Age23 years 2 months Incorporated 12 May 2003
- Officers4
Address
National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England
SELECT POULTRY & MEAT LTD is an active company incorporated on 12 May 2003 and based in Waltham Cross, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47220 Retail sale of meat and meat products in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Memorandum Articles
3 Years Ago on 28 Oct 2022
Resolution
3 Years Ago on 28 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Andrew David | director | Aug 1973 | 24 Oct 2022 |
| GEORGE, James Charles | director | Mar 1975 | 13 May 2003 |
| HARPHAM, Richard John | director | Oct 1980 | 24 Oct 2022 |
| REYNOLDS, Antony William | director | Jan 1964 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony William Reynolds | Jan 1964 | 02 Jul 2024 |
| Lukasz Witkowski | Mar 1984 | 06 Apr 2016 |
| Dermot Halligan | Aug 1965 | 06 Apr 2016 |
| Mr James Charles George | Mar 1975 | 06 Apr 2016 |
| Mrs Rosina Alexandra George | Mar 1977 | 06 Apr 2016 |
| Org Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SELECT POULTRY & MEAT LTD 👀 — a Waltham Cross based business that started in 2003.