MEERON LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1JF

Company number 03532120
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address LEXHAM HOUSE, 75 HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1JF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 27 December 2015; Director's details changed for Mr Miles Baron on 30 March 2016. The most likely internet sites of MEERON LIMITED are www.meeron.co.uk, and www.meeron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Meeron Limited is a Private Limited Company. The company registration number is 03532120. Meeron Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Meeron Limited is Lexham House 75 High Street North Dunstable Bedfordshire Lu6 1jf. . HOSKING, Cherry is a Secretary of the company. BARON, Miles is a Director of the company. HARRIS, Jeffrey Charles is a Director of the company. HIPKIN, Raymond George is a Director of the company. JEPP, Mark is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary FRANCIS, Margrit Martha has been resigned. Secretary TALBOYS, Paul Mervyn has been resigned. Director ANDERSON, John Frederick has been resigned. Director ANSON, Paul has been resigned. Director BODEN, David has been resigned. Director CARPENTER, John William has been resigned. Director CUNNINGHAM, William Andrew has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HURST, Leslie Ronald has been resigned. Director KELLY, John Michael has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director TALBOYS, Paul Mervyn has been resigned. Director WYKES, Simon Michael has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HOSKING, Cherry
Appointed Date: 22 October 2012
Director
BARON, Miles
Appointed Date: 08 October 2012
64 years old
Director
HARRIS, Jeffrey Charles
Appointed Date: 20 June 2012
75 years old
Director
HIPKIN, Raymond George
Appointed Date: 09 May 2000
80 years old
Director
JEPP, Mark
Appointed Date: 06 February 2015
58 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 29 April 1998
Appointed Date: 20 March 1998
Secretary
FRANCIS, Margrit Martha
Resigned: 31 May 1999
Appointed Date: 29 April 1998
Secretary
TALBOYS, Paul Mervyn
Resigned: 05 October 2012
Appointed Date: 31 May 1999
Director
ANDERSON, John Frederick
Resigned: 19 September 2006
Appointed Date: 09 May 2000
76 years old
Director
ANSON, Paul
Resigned: 09 May 2000
Appointed Date: 29 April 1998
72 years old
Director
BODEN, David
Resigned: 19 May 2006
Appointed Date: 14 March 2006
69 years old
Director
CARPENTER, John William
Resigned: 06 February 2015
Appointed Date: 09 June 2010
71 years old
Director
CUNNINGHAM, William Andrew
Resigned: 11 May 2011
Appointed Date: 19 September 2006
65 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 19 May 2008
Appointed Date: 06 July 2004
72 years old
Director
HURST, Leslie Ronald
Resigned: 04 May 2000
Appointed Date: 29 April 1998
71 years old
Director
KELLY, John Michael
Resigned: 20 May 2004
Appointed Date: 09 May 2000
78 years old
Nominee Director
LAI, Poh Lim
Resigned: 29 April 1998
Appointed Date: 20 March 1998
68 years old
Director
TALBOYS, Paul Mervyn
Resigned: 05 October 2012
Appointed Date: 29 April 1998
72 years old
Director
WYKES, Simon Michael
Resigned: 23 May 2009
Appointed Date: 19 September 2006
58 years old

Persons With Significant Control

The National Bingo Game Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEERON LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Apr 2016
Full accounts made up to 27 December 2015
30 Mar 2016
Director's details changed for Mr Miles Baron on 30 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
13 Apr 2015
Full accounts made up to 28 December 2014
...
... and 67 more events
12 Jun 1998
New director appointed
12 Jun 1998
Secretary resigned
12 Jun 1998
Director resigned
12 Jun 1998
New director appointed
20 Mar 1998
Incorporation

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