Company number 07923620
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address WILLOW ACCOUNTING & CONSULTANCY, 3A SPRINGFIELD ROAD, POOLE, ENGLAND, BH14 0LG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 457 Ashley Road Parkstone Poole BH14 0AX to C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG on 29 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MERIDIAN SHOPFITTING LIMITED are www.meridianshopfitting.co.uk, and www.meridian-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Shopfitting Limited is a Private Limited Company.
The company registration number is 07923620. Meridian Shopfitting Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of Meridian Shopfitting Limited is Willow Accounting Consultancy 3a Springfield Road Poole England Bh14 0lg. The company`s financial liabilities are £22.9k. It is £-9.65k against last year. The cash in hand is £7.14k. It is £-2.34k against last year. And the total assets are £59.65k, which is £59.65k against last year. JORDAN, Ian is a Director of the company. WAYLES, Richard Anthony is a Director of the company. The company operates in "Other building completion and finishing".
meridian shopfitting Key Finiance
LIABILITIES
£22.9k
-30%
CASH
£7.14k
-25%
TOTAL ASSETS
£59.65k
All Financial Figures
Current Directors
Director
JORDAN, Ian
Appointed Date: 25 January 2012
61 years old
Persons With Significant Control
Mr Richard Anthony Wayles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Jordan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN SHOPFITTING LIMITED Events
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Nov 2016
Registered office address changed from 457 Ashley Road Parkstone Poole BH14 0AX to C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG on 29 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
11 Mar 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
25 Oct 2013
Total exemption full accounts made up to 31 January 2013
12 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted