MERIDIAN PRESS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 03124956
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MERIDIAN PRESS LIMITED are www.meridianpress.co.uk, and www.meridian-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Press Limited is a Private Limited Company. The company registration number is 03124956. Meridian Press Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Meridian Press Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAMPION, Jeremy John is a Director of the company. ENNIS, Gary Martin is a Director of the company. HODDER, Julian Paul is a Director of the company. MENHAM, Ian Duncan is a Director of the company. Secretary CHAMPION, Jeremy John has been resigned. Secretary DENT, Laurence has been resigned. Secretary GOODRICH, Leonard Ian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FITZGERALD, John Joseph has been resigned. Director GOODRICH, Leonard Ian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEVY, John has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director WATSON, Anthony James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2012

Director
CHAMPION, Jeremy John
Appointed Date: 07 March 2003
64 years old

Director
ENNIS, Gary Martin
Appointed Date: 20 May 2009
56 years old

Director
HODDER, Julian Paul
Appointed Date: 24 November 2014
54 years old

Director
MENHAM, Ian Duncan
Appointed Date: 02 March 2015
59 years old

Resigned Directors

Secretary
CHAMPION, Jeremy John
Resigned: 20 May 2009
Appointed Date: 07 March 2003

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 20 May 2009

Secretary
GOODRICH, Leonard Ian
Resigned: 14 March 2003
Appointed Date: 07 November 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Director
FITZGERALD, John Joseph
Resigned: 30 April 2013
Appointed Date: 05 March 2010
66 years old

Director
GOODRICH, Leonard Ian
Resigned: 14 March 2003
Appointed Date: 07 November 1995
70 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Director
LEVY, John
Resigned: 14 March 2003
Appointed Date: 07 November 1995
79 years old

Director
SAWYER, Trevor Alexander
Resigned: 21 May 2009
Appointed Date: 07 March 2003
77 years old

Director
WATSON, Anthony James
Resigned: 24 November 2014
Appointed Date: 01 May 2013
53 years old

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN PRESS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

03 Mar 2015
Appointment of Ian Duncan Menham as a director on 2 March 2015
...
... and 61 more events
15 Apr 1996
New director appointed
15 Apr 1996
New secretary appointed;new director appointed
15 Apr 1996
Secretary resigned
15 Apr 1996
Director resigned
07 Nov 1995
Incorporation