Company number 04700159
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address UNIT 30 EDGE WORKSHOP, ELVA WAY, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5BF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of MERIDIAN REPROGRAPHICS LIMITED are www.meridianreprographics.co.uk, and www.meridian-reprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battle Rail Station is 4.2 miles; to Pevensey Bay Rail Station is 6.2 miles; to Pevensey & Westham Rail Station is 6.9 miles; to Robertsbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Reprographics Limited is a Private Limited Company.
The company registration number is 04700159. Meridian Reprographics Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Meridian Reprographics Limited is Unit 30 Edge Workshop Elva Way Bexhill On Sea East Sussex Tn39 5bf. . CALVER, Sharon Patricia is a Secretary of the company. CALVER, David is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Mr David Calver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Patricia Calver
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN REPROGRAPHICS LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
06 May 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 28 more events
28 Mar 2003
Secretary resigned
28 Mar 2003
New secretary appointed
28 Mar 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
18 Mar 2003
Incorporation