Company number 07354951
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEANDER HEAT RECOVERY LTD are www.meanderheatrecovery.co.uk, and www.meander-heat-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meander Heat Recovery Ltd is a Private Limited Company.
The company registration number is 07354951. Meander Heat Recovery Ltd has been working since 24 August 2010.
The present status of the company is Active. The registered address of Meander Heat Recovery Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £100k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. KIMMELS, Arthur is a Director of the company. MEDHUS, Svein is a Director of the company. The company operates in "Other business support service activities n.e.c.".
meander heat recovery Key Finiance
LIABILITIES
n/a
CASH
£100k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 24 August 2010
Persons With Significant Control
Svein Medhus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arthur Kimmels
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEANDER HEAT RECOVERY LTD Events
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 5 more events
15 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
25 Apr 2012
Accounts for a dormant company made up to 31 December 2011
10 Aug 2011
Annual return made up to 1 August 2011 with full list of shareholders
10 Feb 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
24 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted