STEWART MELDRUM LIMITED
STANMORE

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Company number 06107433
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEWART MELDRUM LIMITED are www.stewartmeldrum.co.uk, and www.stewart-meldrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stewart Meldrum Limited is a Private Limited Company. The company registration number is 06107433. Stewart Meldrum Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Stewart Meldrum Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . MELDRUM, Stewart Murray is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MELDRUM, Stewart Murray
Appointed Date: 15 February 2007
61 years old

Resigned Directors

Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 06 April 2008
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Stewart Murray Meldrum
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STEWART MELDRUM LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 15 more events
07 Nov 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
06 Nov 2008
Appointment terminated secretary management secretary LIMITED
07 Aug 2008
Return made up to 15/02/08; full list of members
19 Mar 2008
Registered office changed on 19/03/2008 from 4TH floor 114 middlesex street london E1 7HY
15 Feb 2007
Incorporation