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Officers14

Documents76

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Last updated: Jun 01, 2024

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2001 (23 years ago)

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Summary

NameMERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04338694
Incorporation Date12 Dec 2001 (23 years ago) / 432 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICS, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LE67 1UF

Officers

corporate

IndividualUnited Kingdom

WAVERUSH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henson, Henry Robert

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, Nicholas Hadden

Director


Appointed on25 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Douglas, Robert Granville

Secretary


Appointed on01 Mar 2003

Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on12 Dec 2001

Resigned on12 Dec 2001

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
14 Jul 2022Appoint person director company with name dateAP01View
14 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

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Frequently asked questions

Where is MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED's headquarters?

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED's headquarters is located at LEICS, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LE67 1UF

What is MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED's industry?

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED is in the industry of Undifferentiated goods-producing activities of private households for own use

What year was MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED started?

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED was started in 2001

Sources: Companies House