MEYER 6 LIMITED
COVENTRY MONTAGUE L. MEYER (NORTHERN) LIMITED

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 00543042
Status Active
Incorporation Date 8 January 1955
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 70,000 . The most likely internet sites of MEYER 6 LIMITED are www.meyer6.co.uk, and www.meyer-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Meyer 6 Limited is a Private Limited Company. The company registration number is 00543042. Meyer 6 Limited has been working since 08 January 1955. The present status of the company is Active. The registered address of Meyer 6 Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary HILDREY, Christina Elspeth has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary STOVOLD, David has been resigned. Secretary WAINE, Sarah Jane has been resigned. Director BURTON, Amanda Jane has been resigned. Director BUYS, William Frederick has been resigned. Director HILDREY, Christina Elspeth has been resigned. Director HOAD, Geoffrey Douglas has been resigned. Director HOGG, Jennifer Mary has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director PEATE, Roland Duncan has been resigned. Director POSTON, Lindsay has been resigned. Director STOVOLD, David has been resigned. Director WAINE, Sarah Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 29 September 2000
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 29 September 2000
69 years old

Resigned Directors

Secretary
HILDREY, Christina Elspeth
Resigned: 05 September 1997
Secretary
HOGG, Jennifer Mary
Resigned: 29 September 2000
Appointed Date: 12 November 1999
Secretary
PEATE, Roland Duncan
Resigned: 23 January 1998
Appointed Date: 05 September 1997
Secretary
STOVOLD, David
Resigned: 23 December 1998
Appointed Date: 24 January 1998
Secretary
WAINE, Sarah Jane
Resigned: 12 November 1999
Appointed Date: 23 December 1998
Director
BURTON, Amanda Jane
Resigned: 06 April 2000
67 years old
Director
BUYS, William Frederick
Resigned: 31 May 2005
Appointed Date: 03 February 2003
78 years old
Director
HILDREY, Christina Elspeth
Resigned: 05 September 1997
Appointed Date: 05 December 1994
62 years old
Director
HOAD, Geoffrey Douglas
Resigned: 05 December 1994
88 years old
Director
HOGG, Jennifer Mary
Resigned: 29 September 2000
Appointed Date: 12 November 1999
70 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 19 May 2005
82 years old
Director
PEATE, Roland Duncan
Resigned: 23 January 1998
Appointed Date: 05 September 1997
77 years old
Director
POSTON, Lindsay
Resigned: 03 February 2003
Appointed Date: 06 April 2000
72 years old
Director
STOVOLD, David
Resigned: 23 December 1998
Appointed Date: 24 January 1998
86 years old
Director
WAINE, Sarah Jane
Resigned: 12 November 1999
Appointed Date: 23 December 1998
62 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
Meyer International Finance And Property Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

MEYER 6 LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 70,000
21 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 70,000
...
... and 115 more events
05 Sep 1979
Annual return made up to 04/09/79
06 Sep 1978
Annual return made up to 29/08/78
02 Sep 1977
Annual return made up to 01/09/77
12 Oct 1976
Annual return made up to 15/09/76
10 Sep 1975
Annual return made up to 12/08/75

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