MEAD, TURNER & CO. LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 3NA

Company number 04031961
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 48 THORLEY HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3NA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Christopher James Eggleton as a director on 1 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEAD, TURNER & CO. LIMITED are www.meadturnerco.co.uk, and www.mead-turner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5 miles; to Harlow Town Rail Station is 6.1 miles; to Audley End Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mead Turner Co Limited is a Private Limited Company. The company registration number is 04031961. Mead Turner Co Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Mead Turner Co Limited is 48 Thorley Hill Bishops Stortford Hertfordshire Cm23 3na. The company`s financial liabilities are £10.42k. It is £-0.89k against last year. The cash in hand is £14.84k. It is £-33.42k against last year. And the total assets are £73.41k, which is £-31.68k against last year. MEAD, James is a Secretary of the company. MEAD, James is a Director of the company. TURNER, Laurie John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EGGLETON, Christopher James has been resigned. The company operates in "Accounting and auditing activities".


mead, turner & co. Key Finiance

LIABILITIES £10.42k
-8%
CASH £14.84k
-70%
TOTAL ASSETS £73.41k
-31%
All Financial Figures

Current Directors

Secretary
MEAD, James
Appointed Date: 12 July 2000
Director
MEAD, James
Appointed Date: 12 July 2000
70 years old
Director
TURNER, Laurie John
Appointed Date: 12 July 2000
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
EGGLETON, Christopher James
Resigned: 01 August 2016
Appointed Date: 01 October 2005
59 years old

Persons With Significant Control

Mr Laurie John Turner
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mead
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEAD, TURNER & CO. LIMITED Events

04 Aug 2016
Termination of appointment of Christopher James Eggleton as a director on 1 August 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,000
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
24 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
Registered office changed on 17/07/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
12 Jul 2000
Incorporation

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