MERIDIAN (EUROPE) LIMITED
NOTTINGHAM EMBODY (DIRECT) LIMITED

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Company number 10204538
Status Active
Incorporation Date 27 May 2016
Company Type Private Limited Company
Address THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, UNITED KINGDOM, NG5 1EB
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 January 2017; Appointment of Mr Philip Adrian Clarke as a director on 1 November 2016. The most likely internet sites of MERIDIAN (EUROPE) LIMITED are www.meridianeurope.co.uk, and www.meridian-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Meridian Europe Limited is a Private Limited Company. The company registration number is 10204538. Meridian Europe Limited has been working since 27 May 2016. The present status of the company is Active. The registered address of Meridian Europe Limited is The Courtaulds Building 292 Haydn Road Nottingham United Kingdom Ng5 1eb. . BROADBERRY, Roger Ian Harry is a Secretary of the company. CLARKE, Philip Adrian is a Director of the company. COWAP, Nicholas James is a Director of the company. JACKSON, Charles is a Director of the company. Director DONNELLY, David John has been resigned.


Current Directors

Secretary
BROADBERRY, Roger Ian Harry
Appointed Date: 01 January 2017
Director
CLARKE, Philip Adrian
Appointed Date: 01 November 2016
52 years old
Director
COWAP, Nicholas James
Appointed Date: 01 October 2016
58 years old
Director
JACKSON, Charles
Appointed Date: 27 May 2016
73 years old

Resigned Directors

Director
DONNELLY, David John
Resigned: 31 October 2016
Appointed Date: 01 October 2016
67 years old

MERIDIAN (EUROPE) LIMITED Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
03 Jan 2017
Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 January 2017
03 Nov 2016
Appointment of Mr Philip Adrian Clarke as a director on 1 November 2016
01 Nov 2016
Termination of appointment of David John Donnelly as a director on 31 October 2016
03 Oct 2016
Appointment of Mr Nicholas James Cowap as a director on 1 October 2016
03 Oct 2016
Appointment of Mr David John Donnelly as a director on 1 October 2016
04 Jul 2016
Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 4 July 2016
27 May 2016
Incorporation
Statement of capital on 2016-05-27
  • GBP 100

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