MERIDIEN MILANO LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7PB

Company number 05660075
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 77 HIGH STREET, LYNDHURST, ENGLAND, SO43 7PB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 520 Wallisdown Road Bournemouth BH11 8QE to 77 High Street Lyndhurst SO43 7PB on 24 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MERIDIEN MILANO LIMITED are www.meridienmilano.co.uk, and www.meridien-milano.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Totton Rail Station is 5.1 miles; to Redbridge Rail Station is 5.6 miles; to New Milton Rail Station is 8.9 miles; to Romsey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridien Milano Limited is a Private Limited Company. The company registration number is 05660075. Meridien Milano Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Meridien Milano Limited is 77 High Street Lyndhurst England So43 7pb. . BASS, Patrick Jonathan is a Secretary of the company. BASS, Patrick Jonathan is a Director of the company. BUTT, Jennifer Mary is a Director of the company. BUTT, John is a Director of the company. BUTT, Kevin is a Director of the company. SHARP, Stuart John Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMMONDS, Adrian Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BASS, Patrick Jonathan
Appointed Date: 21 December 2005
Director
BASS, Patrick Jonathan
Appointed Date: 21 December 2005
54 years old
Director
BUTT, Jennifer Mary
Appointed Date: 21 December 2005
79 years old
Director
BUTT, John
Appointed Date: 21 December 2005
80 years old
Director
BUTT, Kevin
Appointed Date: 21 December 2005
73 years old
Director
SHARP, Stuart John Charles
Appointed Date: 21 December 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
SIMMONDS, Adrian Peter
Resigned: 05 January 2007
Appointed Date: 25 May 2006
67 years old

Persons With Significant Control

Mr John Butt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MERIDIEN MILANO LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Aug 2016
Registered office address changed from 520 Wallisdown Road Bournemouth BH11 8QE to 77 High Street Lyndhurst SO43 7PB on 24 August 2016
08 Aug 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
04 Oct 2006
Ad 20/09/06--------- £ si 99999@1=99999 £ ic 1/100000
04 Oct 2006
£ nc 1000/100000 20/09/06
06 Jul 2006
New director appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

MERIDIEN MILANO LIMITED Charges

8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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