MEADSALE LIMITED
OXFORD

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Company number 03314668
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 7 February 2017 with updates; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of MEADSALE LIMITED are www.meadsale.co.uk, and www.meadsale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Meadsale Limited is a Private Limited Company. The company registration number is 03314668. Meadsale Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Meadsale Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . THOMAS, Pamela Anne, Dr is a Secretary of the company. GLAZER, Anthony Michael, Prof is a Director of the company. THOMAS, Pamela Anne, Dr is a Director of the company. Secretary HORN, Nigel David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Pamela Anne, Dr
Appointed Date: 05 February 1998
Director
GLAZER, Anthony Michael, Prof
Appointed Date: 11 February 1997
82 years old
Director
THOMAS, Pamela Anne, Dr
Appointed Date: 11 February 1997
63 years old

Resigned Directors

Secretary
HORN, Nigel David
Resigned: 05 February 1998
Appointed Date: 11 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 07 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Dr Pamela Anne Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Anthony Michael Glazer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADSALE LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 November 2016
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 47 more events
05 Mar 1997
New director appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
04 Mar 1997
Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU
07 Feb 1997
Incorporation

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