MERIDIAN BLINDS LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7PP

Company number 04028341
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 64 MAIN ROAD, MAESYCWMMER, HENGOED, MID GLAMORGAN, CF82 7PP
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Ryan Davies as a director on 3 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MERIDIAN BLINDS LIMITED are www.meridianblinds.co.uk, and www.meridian-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Risca & Pontymister Rail Station is 6.2 miles; to Rhiwbina Rail Station is 8.5 miles; to Radyr Rail Station is 8.8 miles; to Llandaf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Blinds Limited is a Private Limited Company. The company registration number is 04028341. Meridian Blinds Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Meridian Blinds Limited is 64 Main Road Maesycwmmer Hengoed Mid Glamorgan Cf82 7pp. . DAVIES, Catherine is a Secretary of the company. CADWALLADER, Maria is a Director of the company. CADWALLADER, Mark Paul is a Director of the company. DAVIES, Catherine is a Director of the company. DAVIES, Kim Wayne is a Director of the company. DAVIES, Ryan is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Secretary HOWELLS, Karen has been resigned. Director HOLMES, Nicholas Robert has been resigned. Director HOWELLS, Peter has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
DAVIES, Catherine
Appointed Date: 01 August 2000
Director
CADWALLADER, Maria
Appointed Date: 01 August 2000
55 years old
Director
CADWALLADER, Mark Paul
Appointed Date: 01 August 2000
57 years old
Director
DAVIES, Catherine
Appointed Date: 01 August 2000
58 years old
Director
DAVIES, Kim Wayne
Appointed Date: 01 August 2000
68 years old
Director
DAVIES, Ryan
Appointed Date: 03 February 2017
32 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 01 March 2001
Appointed Date: 06 July 2000
Secretary
HOWELLS, Karen
Resigned: 01 July 2001
Appointed Date: 06 July 2000
Director
HOLMES, Nicholas Robert
Resigned: 01 July 2001
Appointed Date: 06 July 2000
70 years old
Director
HOWELLS, Peter
Resigned: 01 July 2001
Appointed Date: 06 July 2000
73 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 01 March 2001
Appointed Date: 06 July 2000

Persons With Significant Control

Mrs Maria Cadwallader
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Paul Cadwallader
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kim Wayne Davies
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Davies
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN BLINDS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Appointment of Ryan Davies as a director on 3 February 2017
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 49 more events
13 Jul 2000
New director appointed
13 Jul 2000
Ad 05/07/00--------- £ si 1@1=1 £ ic 1/2
13 Jul 2000
New director appointed
13 Jul 2000
New secretary appointed
06 Jul 2000
Incorporation

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