MERIDIAN EXPLORATION SERVICES LTD
MANSFIELD

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9AP

Company number 07822583
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT K CLIPSTONE HOLDING CENTRE, CLIPSTONE VILLAGE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 300 . The most likely internet sites of MERIDIAN EXPLORATION SERVICES LTD are www.meridianexplorationservices.co.uk, and www.meridian-exploration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Kirkby in Ashfield Rail Station is 7.2 miles; to Newstead Rail Station is 7.7 miles; to Hucknall Rail Station is 9.2 miles; to Worksop 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 Exploration Services Ltd is a Private Limited Company. The company registration number is 07822583. Meridian Exploration Services Ltd has been working since 25 October 2011. The present status of the company is Active. The registered address of Meridian Exploration Services Ltd is Unit K Clipstone Holding Centre Clipstone Village Mansfield Nottinghamshire Ng21 9ap. . BARBER, David John is a Secretary of the company. EVANS, Carolyn Louise is a Director of the company. MOORE, Jeremy Richard is a Director of the company. Secretary YOUNG, Carleton Adrian has been resigned. Director YOUNG, Carleton Adrian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARBER, David John
Appointed Date: 01 May 2015
Director
EVANS, Carolyn Louise
Appointed Date: 25 October 2011
62 years old
Director
MOORE, Jeremy Richard
Appointed Date: 04 January 2012
56 years old

Resigned Directors

Secretary
YOUNG, Carleton Adrian
Resigned: 30 April 2015
Appointed Date: 25 October 2011
Director
YOUNG, Carleton Adrian
Resigned: 04 January 2012
Appointed Date: 25 October 2011
70 years old

Persons With Significant Control

Mr Jeremy Richard Moore
Notified on: 25 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Louise Evans
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN EXPLORATION SERVICES LTD Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 300
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Termination of appointment of Carleton Adrian Young as a secretary on 30 April 2015
...
... and 9 more events
25 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
05 Oct 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
30 Jan 2012
Appointment of Mr Jeremy Richard Moore as a director
29 Jan 2012
Termination of appointment of Carleton Young as a director
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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