MERIDIEN LEISURE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 7DA

Company number 04933929
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIEN LEISURE LIMITED are www.meridienleisure.co.uk, and www.meridien-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Meridien Leisure Limited is a Private Limited Company. The company registration number is 04933929. Meridien Leisure Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Meridien Leisure Limited is 99 Stanley Road Bootle Liverpool Merseyside L20 7da. . WESTHEAD, William Stephen is a Secretary of the company. BULLOCK, Stephen Henry is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WESTHEAD, William Stephen
Appointed Date: 27 October 2004

Director
BULLOCK, Stephen Henry
Appointed Date: 22 October 2003
68 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Stephen Henry Bullock
Notified on: 29 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MERIDIEN LEISURE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
11 Nov 2004
New director appointed
07 Sep 2004
First Gazette notice for compulsory strike-off
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
15 Oct 2003
Incorporation