MERITZ LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 0EN

Company number 04578195
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 203 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0EN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MERITZ LIMITED are www.meritz.co.uk, and www.meritz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meritz Limited is a Private Limited Company. The company registration number is 04578195. Meritz Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Meritz Limited is 203 West Street Fareham Hampshire Po16 0en. . SMITH, Jeremy Robert Martin is a Secretary of the company. SMITH, Demelza is a Director of the company. SMITH, Jeremy Robert Martin is a Director of the company. SMITH, Kate is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SMITH, Jeremy Robert Martin
Appointed Date: 31 October 2002
Director
SMITH, Demelza
Appointed Date: 31 October 2002
61 years old
Director
SMITH, Jeremy Robert Martin
Appointed Date: 31 October 2002
83 years old
Director
SMITH, Kate
Appointed Date: 05 October 2011
37 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mrs Demelza Smith
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Robert Martin Smith
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERITZ LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
31 Oct 2002
Incorporation

MERITZ LIMITED Charges

18 June 2013
Charge code 0457 8195 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
14 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 25 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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