MERIDIAN PRODUCTIVITY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 03515265
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 2 in full. The most likely internet sites of MERIDIAN PRODUCTIVITY LIMITED are www.meridianproductivity.co.uk, and www.meridian-productivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Productivity Limited is a Private Limited Company. The company registration number is 03515265. Meridian Productivity Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Meridian Productivity Limited is 145 157 St John Street London Ec1v 4py. . EVANS, Elwyn, Dr is a Secretary of the company. QUINN, James George is a Director of the company. Secretary COLEMAN, Henrietta Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RATTEN, Graeme Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVANS, Elwyn, Dr
Appointed Date: 31 January 2002
Director
QUINN, James George
Appointed Date: 24 February 1999
57 years old

Resigned Directors

Secretary
COLEMAN, Henrietta Sarah
Resigned: 31 January 2002
Appointed Date: 23 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Director
RATTEN, Graeme Trevor
Resigned: 31 January 2002
Appointed Date: 23 February 1998
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr James George Quinn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN PRODUCTIVITY LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2015
Satisfaction of charge 2 in full
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 13,333
24 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
25 Feb 1998
Secretary resigned
25 Feb 1998
Director resigned
23 Feb 1998
Incorporation

MERIDIAN PRODUCTIVITY LIMITED Charges

14 November 2000
Debenture
Delivered: 20 November 2000
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Satisfied on 12 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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