MERIDIAN VEHICLE SOLUTIONS LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 09879716
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address KINETIC BUSINESS CENTRE THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, ENGLAND, WD6 4PJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 098797160009, created on 8 March 2017; Registration of charge 098797160008, created on 1 March 2017; Registration of charge 098797160007, created on 8 February 2017. The most likely internet sites of MERIDIAN VEHICLE SOLUTIONS LIMITED are www.meridianvehiclesolutions.co.uk, and www.meridian-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Meridian Vehicle Solutions Limited is a Private Limited Company. The company registration number is 09879716. Meridian Vehicle Solutions Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Meridian Vehicle Solutions Limited is Kinetic Business Centre The Kinetic Centre Theobald Street Elstree Hertfordshire England Wd6 4pj. . JEROME, Philip Victor is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
JEROME, Philip Victor
Appointed Date: 19 November 2015
53 years old

Persons With Significant Control

Mr Philip Victor Jerome
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN VEHICLE SOLUTIONS LIMITED Events

08 Mar 2017
Registration of charge 098797160009, created on 8 March 2017
01 Mar 2017
Registration of charge 098797160008, created on 1 March 2017
08 Feb 2017
Registration of charge 098797160007, created on 8 February 2017
19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 3 more events
07 Jul 2016
Registration of charge 098797160003, created on 7 July 2016
22 Apr 2016
Registration of charge 098797160002, created on 18 April 2016
07 Apr 2016
Registration of charge 098797160001, created on 7 April 2016
30 Nov 2015
Registered office address changed from 12 the Warren Radlett Hertfordshire WD7 7DX United Kingdom to Kinetic Business Centre the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 30 November 2015
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MERIDIAN VEHICLE SOLUTIONS LIMITED Charges

8 March 2017
Charge code 0987 9716 0009
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
1 March 2017
Charge code 0987 9716 0008
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0987 9716 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
11 November 2016
Charge code 0987 9716 0006
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
14 September 2016
Charge code 0987 9716 0005
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 August 2016
Charge code 0987 9716 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
7 July 2016
Charge code 0987 9716 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
18 April 2016
Charge code 0987 9716 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
7 April 2016
Charge code 0987 9716 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…