Company number 05976684
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 73 NEW ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9JT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of LEE MEREDITH LIMITED are www.leemeredith.co.uk, and www.lee-meredith.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lee Meredith Limited is a Private Limited Company.
The company registration number is 05976684. Lee Meredith Limited has been working since 24 October 2006.
The present status of the company is Active. The registered address of Lee Meredith Limited is 73 New Road Rubery Rednal Birmingham B45 9jt. . MEREDITH, Lee is a Director of the company. Secretary GRANT, Pauline Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRANT, John Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2006
Appointed Date: 24 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2006
Appointed Date: 24 October 2006
Persons With Significant Control
Mr Lee Meredith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
LEE MEREDITH LIMITED Events
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
25 Sep 2015
Company name changed j m grant LTD\certificate issued on 25/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-24
30 Jun 2015
Registered office address changed from 26 the Green Kings Norton Birmingham West Midlands B38 8SD to 73 New Road, Rubery Rednal Birmingham B45 9JT on 30 June 2015
...
... and 24 more events
10 Nov 2006
Registered office changed on 10/11/06 from: 30A the green kings norton birmingham B38 8SD
10 Nov 2006
New director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
24 Oct 2006
Incorporation