MERIDIANO ZERO CELLULAR SL LTD
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 07001872
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of MERIDIANO ZERO CELLULAR SL LTD are www.meridianozerocellularsl.co.uk, and www.meridiano-zero-cellular-sl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridiano Zero Cellular Sl Ltd is a Private Limited Company. The company registration number is 07001872. Meridiano Zero Cellular Sl Ltd has been working since 26 August 2009. The present status of the company is Active. The registered address of Meridiano Zero Cellular Sl Ltd is 13a Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. DAVIDENAS, Arvydas is a Director of the company. GRIMES, Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIMES, Michael
Appointed Date: 31 October 2009
Director
DAVIDENAS, Arvydas
Appointed Date: 31 October 2009
58 years old
Director
GRIMES, Michael
Appointed Date: 31 October 2009
88 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 August 2009
Appointed Date: 26 August 2009
55 years old

Persons With Significant Control

Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIANO ZERO CELLULAR SL LTD Events

28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
17 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
21 May 2016
Accounts for a dormant company made up to 31 August 2015
05 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 10 more events
23 Nov 2009
Appointment of Mr Arvydas Davidenas as a director
23 Nov 2009
Appointment of Mr Michael Grimes as a secretary
23 Nov 2009
Appointment of Mr Michael Grimes as a director
27 Aug 2009
Appointment terminated director yomtov jacobs
26 Aug 2009
Incorporation

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