MERIDIAN CONTROLS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PH

Company number 03565071
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address OFFICE 10 SLINGTON HOUSE, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mrs Joanne Craggs-Williams on 5 December 2016; Director's details changed for Mr Jason Williams on 5 December 2016. The most likely internet sites of MERIDIAN CONTROLS LIMITED are www.meridiancontrols.co.uk, and www.meridian-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Controls Limited is a Private Limited Company. The company registration number is 03565071. Meridian Controls Limited has been working since 15 May 1998. The present status of the company is Active. The registered address of Meridian Controls Limited is Office 10 Slington House Rankine Road Basingstoke Hampshire Rg24 8ph. . CRAGGS-WILLIAMS, Joanne is a Director of the company. WILLIAMS, Jason is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CRAGGS, Catherine Jean has been resigned. Secretary HOLLOWAY, Jane Caroline has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HOLLOWAY, Jane Caroline has been resigned. Director HOLLOWAY, Roger Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CRAGGS-WILLIAMS, Joanne
Appointed Date: 24 January 2012
54 years old

Director
WILLIAMS, Jason
Appointed Date: 01 October 2008
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 May 1998
Appointed Date: 15 May 1998

Secretary
CRAGGS, Catherine Jean
Resigned: 01 January 2013
Appointed Date: 01 October 2008

Secretary
HOLLOWAY, Jane Caroline
Resigned: 30 September 2008
Appointed Date: 15 May 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 May 1998
Appointed Date: 15 May 1998

Director
HOLLOWAY, Jane Caroline
Resigned: 30 September 2008
Appointed Date: 19 January 2006
78 years old

Director
HOLLOWAY, Roger Ian
Resigned: 30 September 2008
Appointed Date: 15 May 1998
79 years old

Persons With Significant Control

Mrs Joanne Craggs-Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN CONTROLS LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Director's details changed for Mrs Joanne Craggs-Williams on 5 December 2016
21 Dec 2016
Director's details changed for Mr Jason Williams on 5 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Director's details changed for Mr Jason Williams on 20 October 2016
...
... and 57 more events
31 May 1998
New secretary appointed
31 May 1998
Secretary resigned
31 May 1998
Director resigned
31 May 1998
Registered office changed on 31/05/98 from: international house 31 church road, hendon london NW4 4EB
15 May 1998
Incorporation

MERIDIAN CONTROLS LIMITED Charges

28 October 1999
Debenture
Delivered: 3 November 1999
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…