Company number 09366710
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address HARBOROUGH HOUSE 1-3 LONDON ROAD, OADBY, LEICESTER, UNITED KINGDOM, LE2 5DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to Harborough House 1-3 London Road Oadby Leicester LE2 5DL on 17 March 2017; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from Harborough House 1-3 London Road Oadby Leicester Leicestershire LE2 5DL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 December 2016. The most likely internet sites of MERIDIAN (LEICESTER) LIMITED are www.meridianleicester.co.uk, and www.meridian-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Meridian Leicester Limited is a Private Limited Company.
The company registration number is 09366710. Meridian Leicester Limited has been working since 24 December 2014.
The present status of the company is Active. The registered address of Meridian Leicester Limited is Harborough House 1 3 London Road Oadby Leicester United Kingdom Le2 5dl. . BELL, George Ernest is a Director of the company. WALTON, Derry Glyn is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr George Ernest Bell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derry Glyn Walton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN (LEICESTER) LIMITED Events
17 Mar 2017
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to Harborough House 1-3 London Road Oadby Leicester LE2 5DL on 17 March 2017
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Dec 2016
Registered office address changed from Harborough House 1-3 London Road Oadby Leicester Leicestershire LE2 5DL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 December 2016
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
15 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24