Menna Overview
Here’s a quick overview of THE PROVENANCE MEAT COMPANY LTD 👀 — a Worcester based business that started in 2013.
THE PROVENANCE MEAT COMPANY LTD
- Company statusactive
- Company No08372764
- Age13 years 6 months Incorporated 24 January 2013
- Officers2
Address
Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England
THE PROVENANCE MEAT COMPANY LTD is an active company incorporated on 24 January 2013 and based in Worcester, England. The company was registered 13 years ago.
- Credit score0
- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Jul 2025
Confirmation Statement
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Resolution
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Thomas Richard | director | Sep 1980 | 01 Apr 2016 |
| ROBERTSON, Struan William | director | Dec 1983 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Guy Gibson | Dec 1974 | 06 Apr 2016 |
| Ms Erin Hurst | Jul 1973 | 06 Apr 2016 |
Related Companies
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GIBSON, William Guy are mutual persons.
HURST, Erin are mutual persons.
NORTHERN TRUST SECURITIES LLP
GIBSON, William Guy are mutual persons.
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Here’s a quick overview of THE PROVENANCE MEAT COMPANY LTD 👀 — a Worcester based business that started in 2013.