MERIDIAN MAP SERVICES LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 3NF
Company number 04503528
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 115 HUNTINGDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3NF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 . The most likely internet sites of MERIDIAN MAP SERVICES LTD are www.meridianmapservices.co.uk, and www.meridian-map-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Meridian Map Services Ltd is a Private Limited Company. The company registration number is 04503528. Meridian Map Services Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Meridian Map Services Ltd is 115 Huntingdon Street Nottingham Nottinghamshire Ng1 3nf. . REYNOLDS, Mark Jonathan is a Secretary of the company. BARNETT, Anthony John is a Director of the company. REYNOLDS, Mark Jonathan is a Director of the company. Secretary MARRIOTT, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, John Edward Gordon has been resigned. Director MARRIOTT, Deborah Ann has been resigned. Director MARRIOTT, Paul John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REYNOLDS, Mark Jonathan
Appointed Date: 04 April 2006
Director
BARNETT, Anthony John
Appointed Date: 22 April 2005
62 years old
Director
REYNOLDS, Mark Jonathan
Appointed Date: 22 April 2005
65 years old

Resigned Directors

Secretary
MARRIOTT, Paul John
Resigned: 04 April 2006
Appointed Date: 05 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
BARNETT, John Edward Gordon
Resigned: 25 October 2010
Appointed Date: 22 April 2005
89 years old
Director
MARRIOTT, Deborah Ann
Resigned: 04 April 2006
Appointed Date: 05 August 2002
63 years old
Director
MARRIOTT, Paul John
Resigned: 04 April 2006
Appointed Date: 05 August 2002
74 years old

Persons With Significant Control

John E Wright & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN MAP SERVICES LTD Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
19 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
...
... and 36 more events
15 Mar 2004
Total exemption full accounts made up to 31 August 2003
12 Aug 2003
Return made up to 05/08/03; full list of members
05 Sep 2002
Ad 30/08/02--------- £ si 999@1=999 £ ic 1/1000
05 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

Similar Companies

MERIDIAN MANPOWER LTD. MERIDIAN MANPOWER SERVICES LIMITED MERIDIAN MARINE LTD MERIDIAN MARITIME CONSULTANCY LTD MERIDIAN MARKETING & DESIGN LTD MERIDIAN MARKETING & PROMOTIONS LIMITED MERIDIAN MARKETING INTERNATIONAL LIMITED