Company number 09253865
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address UNIT 3C, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ENGLAND, ME2 2LS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017. The most likely internet sites of MERIDIAN DISTRIBUTION LIMITED are www.meridiandistribution.co.uk, and www.meridian-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Meridian Distribution Limited is a Private Limited Company.
The company registration number is 09253865. Meridian Distribution Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Meridian Distribution Limited is Unit 3c Knights Park Industrial Estate Knight Road Rochester England Me2 2ls. The company`s financial liabilities are £0.47k. It is £0.44k against last year. . DAVIES, David Irfon is a Director of the company. HOLMES, Gary Thomas is a Director of the company. Director ATMEARE, Gillian has been resigned. Director ATMEARE, Michael George has been resigned. Director CRONEY, Gillian has been resigned. The company operates in "Freight transport by road".
meridian distribution Key Finiance
LIABILITIES
£0.47k
+1213%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ATMEARE, Gillian
Resigned: 23 July 2015
Appointed Date: 04 February 2015
68 years old
Director
CRONEY, Gillian
Resigned: 22 January 2015
Appointed Date: 08 October 2014
68 years old
Persons With Significant Control
Mr Matthew Croney
Notified on: 30 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MERIDIAN DISTRIBUTION LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 October 2016
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Jan 2017
Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 2 more events
04 Feb 2015
Appointment of Mrs Gillian Atmeare as a director on 4 February 2015
04 Feb 2015
Termination of appointment of Michael George Atmeare as a director on 4 February 2015
22 Jan 2015
Termination of appointment of Gillian Croney as a director on 22 January 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)