RUNDUM MEIR (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1BJ

Company number 03947102
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address SHIRAZ, 389 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 039471020002, created on 25 August 2016. The most likely internet sites of RUNDUM MEIR (UK) LIMITED are www.rundummeiruk.co.uk, and www.rundum-meir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Rundum Meir Uk Limited is a Private Limited Company. The company registration number is 03947102. Rundum Meir Uk Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Rundum Meir Uk Limited is Shiraz 389 Warwick Road Solihull West Midlands B91 1bj. . GOLESTANI, Kian is a Secretary of the company. MISSAGHIAN-SCHIRAZI, Danesch is a Director of the company. Secretary DHALIWAL, Debbie-Ann has been resigned. Director GOLESTANI, Kian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOLESTANI, Kian
Appointed Date: 14 March 2000
Director
MISSAGHIAN-SCHIRAZI, Danesch
Appointed Date: 14 March 2000
59 years old

Resigned Directors

Secretary
DHALIWAL, Debbie-Ann
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
GOLESTANI, Kian
Resigned: 14 March 2000
Appointed Date: 14 March 2000
62 years old

Persons With Significant Control

Mr Danesch Missaghian-Schirazi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUNDUM MEIR (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Sep 2016
Micro company accounts made up to 31 December 2015
26 Aug 2016
Registration of charge 039471020002, created on 25 August 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 9,375
23 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
20 Mar 2000
Ad 14/03/00--------- £ si 9373@1=9373 £ ic 2/9375
20 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
14 Mar 2000
Incorporation

RUNDUM MEIR (UK) LIMITED Charges

25 August 2016
Charge code 0394 7102 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied on 13 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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