MERIDIAN INSTALLATIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8EN
Company number 05502039
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address MOONRAKERS BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 . The most likely internet sites of MERIDIAN INSTALLATIONS LIMITED are www.meridianinstallations.co.uk, and www.meridian-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Installations Limited is a Private Limited Company. The company registration number is 05502039. Meridian Installations Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Meridian Installations Limited is Moonrakers Back Lane Birdingbury Rugby Warwickshire Cv23 8en. . SIMMS, Debra Louise is a Secretary of the company. SIMMS, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SIMMS, Debra Louise
Appointed Date: 07 July 2005
Director
SIMMS, Paul
Appointed Date: 07 July 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Paul Simms
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN INSTALLATIONS LIMITED Events

14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
...
... and 20 more events
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
08 Aug 2005
New director appointed
08 Aug 2005
New secretary appointed
07 Jul 2005
Incorporation

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