MERIDIAN PRIME LIMITED
PWLLMEYRIC C & J HARTLEY LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 6JU

Company number 05301284
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address ROSE COTTAGE, CHAPEL LANE, PWLLMEYRIC, MONMOUTHSHIRE, NP16 6JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jonathan Peter Hartley on 1 January 2016. The most likely internet sites of MERIDIAN PRIME LIMITED are www.meridianprime.co.uk, and www.meridian-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Caldicot Rail Station is 4.1 miles; to Avonmouth Rail Station is 8.9 miles; to Patchway Rail Station is 9.2 miles; to Filton Abbey Wood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Prime Limited is a Private Limited Company. The company registration number is 05301284. Meridian Prime Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Meridian Prime Limited is Rose Cottage Chapel Lane Pwllmeyric Monmouthshire Np16 6ju. . ZEALOUS LIMITED is a Secretary of the company. GRIEVE, Christine is a Director of the company. HARTLEY, Jonathan Peter is a Director of the company. Secretary PC SECRETARIES LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ZEALOUS LIMITED
Appointed Date: 09 September 2005
Director
GRIEVE, Christine
Appointed Date: 01 December 2004
62 years old
Director
HARTLEY, Jonathan Peter
Appointed Date: 01 December 2004
74 years old

Resigned Directors

Secretary
PC SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 01 December 2004
Director
NEWCO LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Ms Christine Grieve
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN PRIME LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Director's details changed for Mr Jonathan Peter Hartley on 1 January 2016
19 Mar 2016
Director's details changed for Ms Christine Grieve on 1 January 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 28 more events
28 Jan 2005
Director resigned
07 Jan 2005
Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
01 Dec 2004
Incorporation

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