MERIDIAN COOLING LTD
DORSET

Hellopages » Dorset » Poole » BH14 8UF

Company number 05563111
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 21 CHURCH ROAD, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERIDIAN COOLING LTD are www.meridiancooling.co.uk, and www.meridian-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Cooling Ltd is a Private Limited Company. The company registration number is 05563111. Meridian Cooling Ltd has been working since 14 September 2005. The present status of the company is Active. The registered address of Meridian Cooling Ltd is 21 Church Road Poole Dorset Bh14 8uf. . PURCHES, Simon is a Secretary of the company. DU FEU, Shaun Charles is a Director of the company. PURCHES, Simon is a Director of the company. Secretary ALLEN, Richard has been resigned. Director CORBIN, Dean James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PURCHES, Simon
Appointed Date: 04 April 2008
Director
DU FEU, Shaun Charles
Appointed Date: 01 November 2006
60 years old
Director
PURCHES, Simon
Appointed Date: 02 February 2006
54 years old

Resigned Directors

Secretary
ALLEN, Richard
Resigned: 04 April 2008
Appointed Date: 14 September 2005
Director
CORBIN, Dean James
Resigned: 04 April 2008
Appointed Date: 14 September 2005
47 years old

Persons With Significant Control

Mr Simon Purches
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shaun Charles Du Feu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERIDIAN COOLING LTD Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 102
21 Jun 2016
Purchase of own shares.
...
... and 29 more events
09 Feb 2006
New director appointed
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005
Incorporation

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