MERIDIAN SERVICES LTD
LONDON DUZZET PRODUCTIONS LIMITED

Hellopages » Greater London » Greenwich » SE10 8JT

Company number 05234273
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 18 GUILDFORD GROVE, LONDON, LONDON, SE10 8JT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 1 . The most likely internet sites of MERIDIAN SERVICES LTD are www.meridianservices.co.uk, and www.meridian-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.7 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Services Ltd is a Private Limited Company. The company registration number is 05234273. Meridian Services Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Meridian Services Ltd is 18 Guildford Grove London London Se10 8jt. The company`s financial liabilities are £23.38k. It is £-10.32k against last year. And the total assets are £23.68k, which is £-12.98k against last year. MCCLELLAND, Jonathan Peter is a Secretary of the company. WATSON, Bruce Douglas is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


meridian services Key Finiance

LIABILITIES £23.38k
-31%
CASH n/a
TOTAL ASSETS £23.68k
-36%
All Financial Figures

Current Directors

Secretary
MCCLELLAND, Jonathan Peter
Appointed Date: 09 May 2006
Director
WATSON, Bruce Douglas
Appointed Date: 30 September 2004
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 June 2006
Appointed Date: 17 September 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Bruce Douglas Watson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN SERVICES LTD Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
02 Jul 2015
Company name changed duzzet productions LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
28 Feb 2006
Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
31 Oct 2005
Return made up to 17/09/05; full list of members
07 Oct 2004
Director resigned
07 Oct 2004
New director appointed
17 Sep 2004
Incorporation

Similar Companies

MERIDIAN SEEDS LIMITED MERIDIAN SEISMIC SCIENCE LTD. MERIDIAN SHOPFITTING LIMITED MERIDIAN SITE ENGINEERING LTD MERIDIAN SKY LTD MERIDIAN SOFTWARE LTD MERIDIAN SOFTWARE SYSTEMS (UK) LIMITED