MERIDIAN LOSSLESS PACKING LTD.
CAMBRIDGESHIRE MERIDIAN LOSSLESS PACKAGING LTD.

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6YE

Company number 03620424
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MERIDIAN LOSSLESS PACKING LTD. are www.meridianlosslesspacking.co.uk, and www.meridian-lossless-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Lossless Packing Ltd is a Private Limited Company. The company registration number is 03620424. Meridian Lossless Packing Ltd has been working since 24 August 1998. The present status of the company is Active. The registered address of Meridian Lossless Packing Ltd is Latham Road Huntingdon Cambridgeshire Pe29 6ye. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.37k, which is £0k against last year. ROBSON, Neil is a Secretary of the company. BUCHANAN, Donald John is a Director of the company. ROBSON, Neil is a Director of the company. STUART, John Robert is a Director of the company. Secretary CONSTANT, Alan Kenneth has been resigned. Secretary DOLBY, Nigel Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Colin Joseph has been resigned. Director CONSTANT, Alan Kenneth has been resigned. Director DOLBY, Nigel Lloyd has been resigned. Director HAEFLING, Robert David has been resigned. Director IRELAND, Timothy Patrick has been resigned. Director WATSON, Douglas Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


meridian lossless packing Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.37k
All Financial Figures

Current Directors

Secretary
ROBSON, Neil
Appointed Date: 30 September 2014
Director
BUCHANAN, Donald John
Appointed Date: 27 June 2014
52 years old
Director
ROBSON, Neil
Appointed Date: 30 September 2014
56 years old
Director
STUART, John Robert
Appointed Date: 24 August 1998
77 years old

Resigned Directors

Secretary
CONSTANT, Alan Kenneth
Resigned: 23 June 2006
Appointed Date: 24 August 1998
Secretary
DOLBY, Nigel Lloyd
Resigned: 30 September 2014
Appointed Date: 23 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
ALDRIDGE, Colin Joseph
Resigned: 30 April 2007
Appointed Date: 24 August 1998
87 years old
Director
CONSTANT, Alan Kenneth
Resigned: 23 June 2006
Appointed Date: 24 August 1998
81 years old
Director
DOLBY, Nigel Lloyd
Resigned: 30 September 2014
Appointed Date: 21 August 2006
55 years old
Director
HAEFLING, Robert David
Resigned: 31 October 2007
Appointed Date: 21 August 2006
66 years old
Director
IRELAND, Timothy Patrick
Resigned: 03 June 2014
Appointed Date: 14 August 2007
62 years old
Director
WATSON, Douglas Thomas
Resigned: 25 May 2007
Appointed Date: 24 August 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Meridian Audio Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN LOSSLESS PACKING LTD. Events

05 Oct 2016
Confirmation statement made on 24 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
03 Oct 2014
Total exemption full accounts made up to 31 May 2014
30 Sep 2014
Appointment of Neil Robson as a secretary on 30 September 2014
...
... and 62 more events
30 Sep 1998
New director appointed
30 Sep 1998
New director appointed
07 Sep 1998
Company name changed meridian lossless packaging LTD.\certificate issued on 08/09/98
27 Aug 1998
Registered office changed on 27/08/98 from: 1 mitchell lane bristol BS1 6BU
24 Aug 1998
Incorporation

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