Company number 03030277
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of MERIDIAN ENVIRONMENTAL LIMITED are www.meridianenvironmental.co.uk, and www.meridian-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Environmental Limited is a Private Limited Company.
The company registration number is 03030277. Meridian Environmental Limited has been working since 07 March 1995.
The present status of the company is Active. The registered address of Meridian Environmental Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . JONES, Tracey Lorraine Pamela is a Secretary of the company. JONES, Martin is a Director of the company. Secretary HOOPER, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOOPER, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
HOOPER, Richard
Resigned: 04 December 1995
Appointed Date: 07 March 1995
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Persons With Significant Control
Martin Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tracey Lorraine Pamela Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN ENVIRONMENTAL LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 49 more events
30 Mar 1995
Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100
09 Mar 1995
New secretary appointed;new director appointed
09 Mar 1995
Secretary resigned;director resigned