Company number 06394776
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 13A SOUTH HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of MERIDIEN CONSTRUCTION LIMITED are www.meridienconstruction.co.uk, and www.meridien-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridien Construction Limited is a Private Limited Company.
The company registration number is 06394776. Meridien Construction Limited has been working since 10 October 2007.
The present status of the company is Active. The registered address of Meridien Construction Limited is 13a South Hawksworth Street Ilkley West Yorkshire Ls29 9dx. . ODDY, John Mathew Patrick is a Director of the company. Secretary FLETCHER, Andrew John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FEENEY, Patrick has been resigned. Director FLETCHER, Andrew John has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
FEENEY, Patrick
Resigned: 03 August 2012
Appointed Date: 10 October 2007
63 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
MERIDIEN CONSTRUCTION LIMITED Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 28 more events
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed;new director appointed
24 Oct 2007
Secretary resigned
24 Oct 2007
Director resigned
10 Oct 2007
Incorporation
1 December 2014
Charge code 0639 4776 0003
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 1. land on east of upperthorpe road, killamarsh registered…
30 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land at upperthorpe road killamarsh sheffield. By way of…
6 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied
on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…