MEINHARDT (UK) LIMITED
LONDON BAILOUT LIMITED

Hellopages » City of London » City of London » EC1A 4HJ

Company number 04131858
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 10 ALDERSGATE STREET, LONDON, EC1A 4HJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Paul Titley as a director on 3 October 2016. The most likely internet sites of MEINHARDT (UK) LIMITED are www.meinhardtuk.co.uk, and www.meinhardt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meinhardt Uk Limited is a Private Limited Company. The company registration number is 04131858. Meinhardt Uk Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Meinhardt Uk Limited is 10 Aldersgate Street London Ec1a 4hj. . HAYES, Patrick Joseph is a Director of the company. NASIM, Shahzad is a Director of the company. SHARP, David is a Director of the company. TAYLOR, Martin Graham is a Director of the company. TITLEY, Paul is a Director of the company. Secretary FOX, Suzanne has been resigned. Secretary MARSHALL, Gary Derek has been resigned. Secretary MORRIS, Glenn Stephen has been resigned. Secretary STRANGWAYES-BOOTH, Dermot Robert has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BROWES, Christopher James Lloyd has been resigned. Director GILLESPIE, Nicholas John has been resigned. Director HUNT, Sean has been resigned. Director MARSHALL, Gary Derek has been resigned. Director MATTHEWS, Bruce Warwick has been resigned. Director MORRIS, Glenn Stephen has been resigned. Director MORRIS, Glenn Stephen has been resigned. Director MUNSON, Alan William has been resigned. Director RUBERTO, Donato has been resigned. Director SMITH, Mark John has been resigned. Director TREYVAUD, Philip William Stuart has been resigned. Director TREYVAUD, Victoria Barbara has been resigned. Director TURNER, Nigel Brook has been resigned. Director YOUNG, Edwin has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HAYES, Patrick Joseph
Appointed Date: 28 April 2014
59 years old
Director
NASIM, Shahzad
Appointed Date: 05 March 2010
77 years old
Director
SHARP, David
Appointed Date: 01 October 2003
63 years old
Director
TAYLOR, Martin Graham
Appointed Date: 01 June 2012
66 years old
Director
TITLEY, Paul
Appointed Date: 03 October 2016
52 years old

Resigned Directors

Secretary
FOX, Suzanne
Resigned: 10 July 2007
Appointed Date: 05 September 2005
Secretary
MARSHALL, Gary Derek
Resigned: 05 September 2005
Appointed Date: 24 July 2003
Secretary
MORRIS, Glenn Stephen
Resigned: 24 July 2003
Appointed Date: 13 February 2001
Secretary
STRANGWAYES-BOOTH, Dermot Robert
Resigned: 14 March 2011
Appointed Date: 25 January 2008
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 February 2001
Appointed Date: 28 December 2000
Director
BROWES, Christopher James Lloyd
Resigned: 31 December 2011
Appointed Date: 03 October 2005
66 years old
Director
GILLESPIE, Nicholas John
Resigned: 31 March 2016
Appointed Date: 01 April 2015
47 years old
Director
HUNT, Sean
Resigned: 06 December 2004
Appointed Date: 05 January 2004
59 years old
Director
MARSHALL, Gary Derek
Resigned: 05 September 2005
Appointed Date: 24 July 2003
64 years old
Director
MATTHEWS, Bruce Warwick
Resigned: 24 July 2003
Appointed Date: 13 February 2001
83 years old
Director
MORRIS, Glenn Stephen
Resigned: 07 November 2011
Appointed Date: 05 March 2010
66 years old
Director
MORRIS, Glenn Stephen
Resigned: 24 July 2003
Appointed Date: 13 February 2001
66 years old
Director
MUNSON, Alan William
Resigned: 29 February 2012
Appointed Date: 11 August 2008
61 years old
Director
RUBERTO, Donato
Resigned: 07 November 2011
Appointed Date: 24 July 2003
66 years old
Director
SMITH, Mark John
Resigned: 02 September 2016
Appointed Date: 23 June 2014
61 years old
Director
TREYVAUD, Philip William Stuart
Resigned: 05 March 2010
Appointed Date: 24 July 2003
66 years old
Director
TREYVAUD, Victoria Barbara
Resigned: 05 March 2010
Appointed Date: 13 February 2001
64 years old
Director
TURNER, Nigel Brook
Resigned: 31 August 2005
Appointed Date: 25 October 2004
59 years old
Director
YOUNG, Edwin
Resigned: 27 February 2008
Appointed Date: 18 August 2005
60 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 February 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Dr Shahzad Nasim
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEINHARDT (UK) LIMITED Events

12 Jan 2017
Accounts for a small company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Oct 2016
Appointment of Mr Paul Titley as a director on 3 October 2016
14 Oct 2016
Termination of appointment of Mark John Smith as a director on 2 September 2016
06 Apr 2016
Termination of appointment of Nicholas John Gillespie as a director on 31 March 2016
...
... and 103 more events
20 Feb 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 2001
£ nc 100/1000 13/02/01
16 Feb 2001
Company name changed bailout LIMITED\certificate issued on 16/02/01
28 Dec 2000
Incorporation

MEINHARDT (UK) LIMITED Charges

12 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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