Company number 04953254
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIAN VENTILATION SYSTEMS LIMITED are www.meridianventilationsystems.co.uk, and www.meridian-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Ventilation Systems Limited is a Private Limited Company.
The company registration number is 04953254. Meridian Ventilation Systems Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Meridian Ventilation Systems Limited is Tower House Parkstone Road Poole Dorset Bh15 2jh. . LOVELL, Kevin James is a Secretary of the company. HOARE, Christopher David is a Director of the company. LOVELL, Kevin James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Persons With Significant Control
Mr Christopher David Hoare
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Lovell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN VENTILATION SYSTEMS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
13 Feb 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 22 more events
23 Dec 2004
Accounting reference date extended from 30/11/04 to 31/03/05
21 Dec 2004
Return made up to 04/11/04; full list of members
25 Nov 2003
Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100
05 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation