MERIDIAN LANDSCAPES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO4 0QW

Company number 02979823
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 43 NETTLECOMBE AVENUE, SOUTHSEA, HAMPSHIRE, PO4 0QW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of MERIDIAN LANDSCAPES LIMITED are www.meridianlandscapes.co.uk, and www.meridian-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Meridian Landscapes Limited is a Private Limited Company. The company registration number is 02979823. Meridian Landscapes Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Meridian Landscapes Limited is 43 Nettlecombe Avenue Southsea Hampshire Po4 0qw. . EDWARDS, Leonard Alfred is a Secretary of the company. EDWARDS, Leonard Alfred is a Director of the company. EDWARDS, Mary Bridget is a Director of the company. Secretary EDWARDS, Mary Bridget has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Mary Bridget has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
EDWARDS, Leonard Alfred
Appointed Date: 01 May 2005
Director
EDWARDS, Leonard Alfred
Appointed Date: 17 October 1994
81 years old
Director
EDWARDS, Mary Bridget
Appointed Date: 01 January 2010
82 years old

Resigned Directors

Secretary
EDWARDS, Mary Bridget
Resigned: 31 December 2006
Appointed Date: 17 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
EDWARDS, Mary Bridget
Resigned: 20 December 2009
Appointed Date: 15 November 1994
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994

Persons With Significant Control

Mrs Mary Bridget Edwards
Notified on: 30 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Alfred Edwards
Notified on: 30 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN LANDSCAPES LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
...
... and 49 more events
27 Oct 1994
New secretary appointed
27 Oct 1994
Secretary resigned;director resigned;new director appointed
26 Oct 1994
Company name changed victory landscapes construction LIMITED\certificate issued on 27/10/94
26 Oct 1994
Registered office changed on 26/10/94 from: 84 temple chambers temple ave london EC4Y 0HP
17 Oct 1994
Incorporation

MERIDIAN LANDSCAPES LIMITED Charges

18 November 1994
Fixed and floating charge
Delivered: 26 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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