MERIDIAN CONSULTANCY SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1PU

Company number 05321569
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address BROADWAY HOUSE, BROADWAY, CARDIFF, CF24 1PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of MERIDIAN CONSULTANCY SERVICES LIMITED are www.meridianconsultancyservices.co.uk, and www.meridian-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Consultancy Services Limited is a Private Limited Company. The company registration number is 05321569. Meridian Consultancy Services Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Meridian Consultancy Services Limited is Broadway House Broadway Cardiff Cf24 1pu. . KIDWAI, Saeed Anwar is a Secretary of the company. KIDWAI, Saleem Asghar is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MIR, Akhtar Ali has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HANUK, Akmal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIDWAI, Saeed Anwar
Appointed Date: 01 November 2012
Director
KIDWAI, Saleem Asghar
Appointed Date: 29 December 2004
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Secretary
MIR, Akhtar Ali
Resigned: 22 December 2011
Appointed Date: 29 December 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Director
HANUK, Akmal
Resigned: 01 October 2012
Appointed Date: 01 April 2006
67 years old

Persons With Significant Control

Mr Saleem Asghar Kidwai
Notified on: 19 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN CONSULTANCY SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 37 more events
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
06 Jan 2005
Registered office changed on 06/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Dec 2004
Incorporation

MERIDIAN CONSULTANCY SERVICES LIMITED Charges

11 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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