Company number 08299978
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 46900 - Non-specialised wholesale trade, 81210 - General cleaning of buildings, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 100
. The most likely internet sites of MERITORIUS LTD are www.meritorius.co.uk, and www.meritorius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meritorius Ltd is a Private Limited Company.
The company registration number is 08299978. Meritorius Ltd has been working since 20 November 2012.
The present status of the company is Active. The registered address of Meritorius Ltd is Unit 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex Rh19 4lz. . ANDORKO, Julianna is a Director of the company. Director HORVATH, Lajos has been resigned. Director KALENICS, Magdolna has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
HORVATH, Lajos
Resigned: 14 April 2015
Appointed Date: 20 November 2012
54 years old
Director
KALENICS, Magdolna
Resigned: 15 November 2013
Appointed Date: 20 November 2012
69 years old
Persons With Significant Control
Miss Julianna Andorko
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MERITORIUS LTD Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
13 Dec 2015
Termination of appointment of Lajos Horvath as a director on 14 April 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
28 Aug 2014
Accounts for a dormant company made up to 30 November 2013
24 Jul 2014
Registered office address changed from Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ to Unit 22, Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 24 July 2014
12 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
12 Dec 2013
Termination of appointment of Magdolna Kalenics as a director
20 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted