MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 04338694
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016. The most likely internet sites of MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED are www.meridianbusinessparkextensionmanagementcompany.co.uk, and www.meridian-business-park-extension-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Business Park Extension Management Company Limited is a Private Limited Company. The company registration number is 04338694. Meridian Business Park Extension Management Company Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Meridian Business Park Extension Management Company Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . DAVIES, Nicholas William is a Director of the company. NOTTINGHAM, Mathew Paul is a Director of the company. WARD, David John is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Robert John has been resigned. Director PEDRICK-MOYLE, Stephen David James has been resigned. Director SILBER, Adrian Giles has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
DAVIES, Nicholas William
Appointed Date: 06 April 2009
64 years old
Director
NOTTINGHAM, Mathew Paul
Appointed Date: 09 March 2016
59 years old
Director
WARD, David John
Appointed Date: 22 February 2016
66 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 12 December 2001
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
EVANS, Robert John
Resigned: 22 February 2016
Appointed Date: 06 April 2009
52 years old
Director
PEDRICK-MOYLE, Stephen David James
Resigned: 30 June 2014
Appointed Date: 12 December 2001
58 years old
Director
SILBER, Adrian Giles
Resigned: 09 March 2009
Appointed Date: 12 December 2001
71 years old

Persons With Significant Control

Waverush Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016
23 Feb 2016
Appointment of David John Ward as a director on 22 February 2016
23 Feb 2016
Termination of appointment of Robert John Evans as a director on 22 February 2016
...
... and 49 more events
20 Dec 2002
Return made up to 12/12/02; full list of members
20 Dec 2002
Director's particulars changed
05 Mar 2002
Ad 27/02/02--------- £ si 14@1=14 £ ic 2/16
18 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation

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