MERIDIAN AIR CONDITIONING LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 08646910
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, ENGLAND, BH15 2JH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Unit 10 Canford Business Park Magna Road Wimborne Dorset BH21 3AP to Tower House Parkstone Road Poole BH15 2JH on 8 March 2017; Confirmation statement made on 12 August 2016 with updates; Appointment of Mr Sam Lovell as a secretary on 7 July 2016. The most likely internet sites of MERIDIAN AIR CONDITIONING LIMITED are www.meridianairconditioning.co.uk, and www.meridian-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Air Conditioning Limited is a Private Limited Company. The company registration number is 08646910. Meridian Air Conditioning Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Meridian Air Conditioning Limited is Tower House Parkstone Road Poole England Bh15 2jh. . LOVELL, Sam is a Secretary of the company. LOVELL, Kevin James is a Director of the company. LOVELL, Sam John is a Director of the company. Secretary LOVELL, Jane has been resigned. Director LOVELL, Jane has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
LOVELL, Sam
Appointed Date: 07 July 2016
Director
LOVELL, Kevin James
Appointed Date: 01 March 2015
59 years old
Director
LOVELL, Sam John
Appointed Date: 10 August 2015
33 years old

Resigned Directors

Secretary
LOVELL, Jane
Resigned: 07 July 2016
Appointed Date: 12 August 2013
Director
LOVELL, Jane
Resigned: 07 July 2016
Appointed Date: 12 August 2013
58 years old

Persons With Significant Control

Mr Sam John Lovell
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN AIR CONDITIONING LIMITED Events

08 Mar 2017
Registered office address changed from Unit 10 Canford Business Park Magna Road Wimborne Dorset BH21 3AP to Tower House Parkstone Road Poole BH15 2JH on 8 March 2017
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Jul 2016
Appointment of Mr Sam Lovell as a secretary on 7 July 2016
16 Jul 2016
Termination of appointment of Jane Lovell as a director on 7 July 2016
16 Jul 2016
Termination of appointment of Jane Lovell as a secretary on 7 July 2016
...
... and 2 more events
22 Aug 2015
Appointment of Mr Sam John Lovell as a director on 10 August 2015
01 Mar 2015
Appointment of Mr Kevin James Lovell as a director on 1 March 2015
19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
  • GBP 100

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