MEIT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DD

Company number 06509589
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address TABERNACLE COURT, 16-28 TABERNACLE STREET, LONDON, EC2A 4DD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MEIT INVESTMENTS LIMITED are www.meitinvestments.co.uk, and www.meit-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meit Investments Limited is a Private Limited Company. The company registration number is 06509589. Meit Investments Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Meit Investments Limited is Tabernacle Court 16 28 Tabernacle Street London Ec2a 4dd. . HALE, Timothy James is a Secretary of the company. DANGELL, Roger Norman is a Director of the company. HALE, Timothy James is a Director of the company. ROSS, Martin Brian is a Director of the company. Secretary LITTLE, Alan Patrick has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HALE, Timothy James
Appointed Date: 31 March 2010
Director
DANGELL, Roger Norman
Appointed Date: 20 February 2008
63 years old
Director
HALE, Timothy James
Appointed Date: 20 February 2008
61 years old
Director
ROSS, Martin Brian
Appointed Date: 20 February 2008
65 years old

Resigned Directors

Secretary
LITTLE, Alan Patrick
Resigned: 31 March 2010
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Roger Norman Dangell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Hale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Brian Ross B Eng Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEIT INVESTMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016
Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 60,141
23 May 2016
Purchase of own shares.
...
... and 38 more events
21 Apr 2008
Statement of affairs
21 Apr 2008
Ad 02/04/08\gbp si 99@1=99\gbp ic 51/150\
12 Apr 2008
Particulars of a mortgage or charge / charge no: 2
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
20 Feb 2008
Incorporation

MEIT INVESTMENTS LIMITED Charges

2 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Peter Arnold, the Trustees of the Arnold Trust and the Trustees of the Quinn Trust
Description: Fixed and floating charges over all property and assets…

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