MERIDIAN MANPOWER LTD.
SLOUGH MEDIAN MANPOWERS SERVICES LIMITED

Hellopages » Berkshire » Slough » SL2 5DY

Company number 07671474
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address BROOKLANDS HOUSE, PETERSFIELD AVENUE, SLOUGH, SL2 5DY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Termination of appointment of Glory Nzomo as a director on 27 April 2016. The most likely internet sites of MERIDIAN MANPOWER LTD. are www.meridianmanpower.co.uk, and www.meridian-manpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Meridian Manpower Ltd is a Private Limited Company. The company registration number is 07671474. Meridian Manpower Ltd has been working since 15 June 2011. The present status of the company is Active. The registered address of Meridian Manpower Ltd is Brooklands House Petersfield Avenue Slough Sl2 5dy. . KIMETU, Sammy is a Secretary of the company. KIMETU, Sammy is a Director of the company. Director KARIUKI, Salome Waithira has been resigned. Director KIMETU, Sammy has been resigned. Director NZOMO, Glory has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KIMETU, Sammy
Appointed Date: 07 May 2013
Director
KIMETU, Sammy
Appointed Date: 27 April 2016
48 years old

Resigned Directors

Director
KARIUKI, Salome Waithira
Resigned: 13 March 2013
Appointed Date: 15 June 2011
47 years old
Director
KIMETU, Sammy
Resigned: 07 May 2013
Appointed Date: 15 June 2011
48 years old
Director
NZOMO, Glory
Resigned: 27 April 2016
Appointed Date: 07 May 2013
41 years old

Persons With Significant Control

Mr Sammy Kimetu
Notified on: 22 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN MANPOWER LTD. Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
19 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
27 May 2016
Termination of appointment of Glory Nzomo as a director on 27 April 2016
27 May 2016
Appointment of Mr Sammy Kimetu as a director on 27 April 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
26 Jul 2012
Annual return made up to 15 June 2012 with full list of shareholders
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Jun 2011
Registered office address changed from Brookland House Slough Romford Slough Berkshire SL2 5YD United Kingdom on 28 June 2011
16 Jun 2011
Company name changed median manpowers services LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
  • NM01 ‐ Change of name by resolution
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERIDIAN MANPOWER LTD. Charges

27 March 2014
Charge code 0767 1474 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
16 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied on 4 April 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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