MEPLAST LTD
LONDON EDENMIND LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 07425840
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MEPLAST LTD are www.meplast.co.uk, and www.meplast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meplast Ltd is a Private Limited Company. The company registration number is 07425840. Meplast Ltd has been working since 01 November 2010. The present status of the company is Active. The registered address of Meplast Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . HOGAN, Sean Lee is a Director of the company. SCHNEEBELI, Rafael is a Director of the company. Director COLEMAN, Malcolm Jerry has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOGAN, Sean Lee
Appointed Date: 28 March 2011
54 years old
Director
SCHNEEBELI, Rafael
Appointed Date: 28 March 2011
52 years old

Resigned Directors

Director
COLEMAN, Malcolm Jerry
Resigned: 28 March 2011
Appointed Date: 01 March 2011
86 years old
Director
DAVIS, Andrew Simon
Resigned: 01 March 2011
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Mr Rafael Schneebeli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEPLAST LTD Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
11 Jan 2017
Confirmation statement made on 1 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
28 Mar 2011
Registered office address changed from 37 Springfield Road London NW8 8QJ United Kingdom on 28 March 2011
10 Mar 2011
Termination of appointment of Andrew Davis as a director
10 Mar 2011
Appointment of Mr Malcolm Jerry Coleman as a director
10 Mar 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 March 2011
01 Nov 2010
Incorporation

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