Company number 04241840
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address PLANTAGENET HOUSE, PLANTAGENET ROAD, BARNET, HERTFORDSHIRE, EN5 5JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 26 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Michael Szelest as a director on 3 June 2016. The most likely internet sites of MEADVILLE LIMITED are www.meadville.co.uk, and www.meadville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Meadville Limited is a Private Limited Company.
The company registration number is 04241840. Meadville Limited has been working since 27 June 2001.
The present status of the company is Active. The registered address of Meadville Limited is Plantagenet House Plantagenet Road Barnet Hertfordshire En5 5jq. The cash in hand is £2.33k. It is £2.22k against last year. And the total assets are £5.83k, which is £2.22k against last year. MOSKOV, Tosho is a Director of the company. Secretary GLOVER, Elizabeth Ann has been resigned. Secretary GLOVER, John Arthur has been resigned. Secretary GRIFFITHS, Stephen John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GLOVER, Elizabeth Ann has been resigned. Director GLOVER, John Arthur has been resigned. Director PENNER, Manfred has been resigned. Director SZELEST, Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
meadville Key Finiance
LIABILITIES
n/a
CASH
£2.33k
+2016%
TOTAL ASSETS
£5.83k
+61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 27 June 2001
Director
PENNER, Manfred
Resigned: 07 September 2005
Appointed Date: 12 May 2004
61 years old
Director
SZELEST, Michael
Resigned: 03 June 2016
Appointed Date: 07 September 2005
45 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 27 June 2001
Persons With Significant Control
Mr Tosho Moskov
Notified on: 3 June 2016
49 years old
Nature of control: Has significant influence or control
MEADVILLE LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 26 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Termination of appointment of Michael Szelest as a director on 3 June 2016
03 Jun 2016
Appointment of Mr Tosho Moskov as a director on 3 June 2016
30 Oct 2015
Total exemption small company accounts made up to 26 December 2014
...
... and 41 more events
20 Sep 2001
New director appointed
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
05 Sep 2001
Registered office changed on 05/09/01 from: suite 27491 72 new bond street london W1S 1RR
27 Jun 2001
Incorporation