MERIDIAN MEDICAL PRODUCTS LTD
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 07849992
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, LONDON, ENGLAND, N2 8EY
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Thomas Gordon as a director on 21 April 2016. The most likely internet sites of MERIDIAN MEDICAL PRODUCTS LTD are www.meridianmedicalproducts.co.uk, and www.meridian-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Medical Products Ltd is a Private Limited Company. The company registration number is 07849992. Meridian Medical Products Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Meridian Medical Products Ltd is Langley House Park Road London England N2 8ey. . KPM CONSULTING LTD is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Director BYRNE, Maria has been resigned. Director BYRNE, Maria has been resigned. Director YOUNG, Neil has been resigned. Director YOUNG, Neil has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
KPM CONSULTING LTD
Appointed Date: 16 November 2011
Director
GORDON, Michael Thomas
Appointed Date: 21 April 2016
71 years old

Resigned Directors

Director
BYRNE, Maria
Resigned: 16 December 2015
Appointed Date: 28 January 2014
56 years old
Director
BYRNE, Maria
Resigned: 16 December 2013
Appointed Date: 16 November 2011
56 years old
Director
YOUNG, Neil
Resigned: 21 April 2016
Appointed Date: 16 December 2015
54 years old
Director
YOUNG, Neil
Resigned: 28 January 2014
Appointed Date: 16 December 2013
54 years old

Persons With Significant Control

Mr Alexander Merabishvili
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

MERIDIAN MEDICAL PRODUCTS LTD Events

28 Dec 2016
Confirmation statement made on 16 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Michael Thomas Gordon as a director on 21 April 2016
02 Jun 2016
Termination of appointment of Neil Young as a director on 21 April 2016
02 Jun 2016
Registered office address changed from 1 Straits Parade Bristol BS16 2LA England to Langley House Park Road London N2 8EY on 2 June 2016
...
... and 15 more events
16 Dec 2013
Termination of appointment of Maria Byrne as a director
15 Aug 2013
Total exemption small company accounts made up to 31 December 2012
21 Dec 2012
Annual return made up to 16 November 2012 with full list of shareholders
02 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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