Company number 07064998
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 140 LEE LANE, HORWICH, BOLTON, LANCASHIRE, BL6 7AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Stephen Booth on 30 November 2015. The most likely internet sites of MERIDIAN CPC DRIVER LTD are www.meridiancpcdriver.co.uk, and www.meridian-cpc-driver.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Meridian Cpc Driver Ltd is a Private Limited Company.
The company registration number is 07064998. Meridian Cpc Driver Ltd has been working since 03 November 2009.
The present status of the company is Active. The registered address of Meridian Cpc Driver Ltd is 140 Lee Lane Horwich Bolton Lancashire Bl6 7af. . BOOTH, Stephen is a Director of the company. Director BOOTH, Stephen has been resigned. Director BOWLER, Oliver Sam has been resigned. Director WATSON, Paul has been resigned. Director WATSON, Paul has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOOTH, Stephen
Resigned: 29 April 2010
Appointed Date: 29 April 2010
63 years old
Director
WATSON, Paul
Resigned: 17 May 2010
Appointed Date: 29 April 2010
69 years old
Director
WATSON, Paul
Resigned: 29 April 2010
Appointed Date: 03 November 2009
69 years old
Persons With Significant Control
Mr Stephen Booth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Sam Bowler
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN CPC DRIVER LTD Events
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Director's details changed for Mr Stephen Booth on 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
17 May 2010
Termination of appointment of Paul Watson as a director
29 Apr 2010
Appointment of Mr Paul William Watson as a director
29 Apr 2010
Appointment of Mr Stephen Booth as a director
29 Apr 2010
Termination of appointment of Paul Watson as a director
03 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)