MEGLIO LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QS
Company number 09971786
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 6 SOUTHERN STREET SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE, ENGLAND, RG1 4QS
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Riverside Barns Remenham Church Lane Henly-on-Thames Oxfordshire RG9 3DB England to 6 Southern Street Southern Court South Street Reading Berkshire RG1 4QS on 9 March 2017; Registration of charge 099717860001, created on 12 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of MEGLIO LIMITED are www.meglio.co.uk, and www.meglio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Meglio Limited is a Private Limited Company. The company registration number is 09971786. Meglio Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Meglio Limited is 6 Southern Street Southern Court South Street Reading Berkshire England Rg1 4qs. . BARDOE-POUT, David John is a Director of the company. KEANE, Barry is a Director of the company. KERSHAW, Boyd Andrew is a Director of the company. LUCKHURST, Jason William Lee is a Director of the company. WANDLESS, Paul Ben is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
BARDOE-POUT, David John
Appointed Date: 25 February 2016
64 years old
Director
KEANE, Barry
Appointed Date: 25 February 2016
44 years old
Director
KERSHAW, Boyd Andrew
Appointed Date: 25 February 2016
56 years old
Director
LUCKHURST, Jason William Lee
Appointed Date: 25 February 2016
51 years old
Director
WANDLESS, Paul Ben
Appointed Date: 27 January 2016
60 years old

Persons With Significant Control

Mr Paul Ben Wandless
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason William Luckhurst
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Boyd Andrew Kershaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGLIO LIMITED Events

09 Mar 2017
Registered office address changed from Riverside Barns Remenham Church Lane Henly-on-Thames Oxfordshire RG9 3DB England to 6 Southern Street Southern Court South Street Reading Berkshire RG1 4QS on 9 March 2017
16 Aug 2016
Registration of charge 099717860001, created on 12 August 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Apr 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 939
...
... and 2 more events
30 Mar 2016
Appointment of Mr Barry Keane as a director on 25 February 2016
30 Mar 2016
Appointment of Mr David John Bardoe-Pout as a director on 25 February 2016
30 Mar 2016
Appointment of Mr Jason William Lee Luckhurst as a director on 25 February 2016
29 Mar 2016
Appointment of Mr Boyd Andrew Kershaw as a director on 25 February 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MEGLIO LIMITED Charges

12 August 2016
Charge code 0997 1786 0001
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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