MERIDIAN PARK (NO.3) LIMITED
SALFORD COVERSTAR LIMITED

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 03697784
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of MERIDIAN PARK (NO.3) LIMITED are www.meridianparkno3.co.uk, and www.meridian-park-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Park No 3 Limited is a Private Limited Company. The company registration number is 03697784. Meridian Park No 3 Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Meridian Park No 3 Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. The cash in hand is £0k. It is £0k against last year. . WEIS, Aubrey is a Director of the company. WEIS, Sir is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


meridian park (no.3) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WEIS, Aubrey
Appointed Date: 09 February 1999
75 years old
Director
WEIS, Sir
Appointed Date: 30 July 2014
44 years old

Resigned Directors

Secretary
DEE, Neil
Resigned: 20 February 2012
Appointed Date: 09 February 1999
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 19 January 1999
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Weis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MERIDIAN PARK (NO.3) LIMITED Events

18 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 40 more events
05 Mar 1999
New secretary appointed
05 Mar 1999
New director appointed
05 Mar 1999
Memorandum and Articles of Association
25 Feb 1999
Company name changed coverstar LIMITED\certificate issued on 26/02/99
19 Jan 1999
Incorporation

MERIDIAN PARK (NO.3) LIMITED Charges

8 March 1999
Legal charge
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h proeprty k/a niceday house meridian park newbury…
8 March 1999
Deed of assignment
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…

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