MERIDIAN MORTGAGE AND FINANCIAL SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 3BN

Company number 03844951
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 11 ILES CLOSE, HANHAM, BRISTOL, BS15 3BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,000 . The most likely internet sites of MERIDIAN MORTGAGE AND FINANCIAL SERVICES LIMITED are www.meridianmortgageandfinancialservices.co.uk, and www.meridian-mortgage-and-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Lawrence Hill Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 4.9 miles; to Bristol Parkway Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Mortgage and Financial Services Limited is a Private Limited Company. The company registration number is 03844951. Meridian Mortgage and Financial Services Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Meridian Mortgage and Financial Services Limited is 11 Iles Close Hanham Bristol Bs15 3bn. . RAWLINGS, Esme is a Secretary of the company. RAWLINGS, Timothy Frank is a Director of the company. Secretary RAWLINGS, Julie Patricia has been resigned. Secretary RAWLINGS, Timothy Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLY, Ross John has been resigned. Director MEARS, Steven Paul has been resigned. Director RAWLINGS, Julie Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RAWLINGS, Esme
Appointed Date: 01 September 2010
Director
RAWLINGS, Timothy Frank
Appointed Date: 15 September 1999
65 years old

Resigned Directors

Secretary
RAWLINGS, Julie Patricia
Resigned: 01 September 2010
Appointed Date: 04 July 2005
Secretary
RAWLINGS, Timothy Frank
Resigned: 04 July 2005
Appointed Date: 15 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Director
KELLY, Ross John
Resigned: 01 November 2004
Appointed Date: 15 September 1999
67 years old
Director
MEARS, Steven Paul
Resigned: 01 November 2004
Appointed Date: 15 September 1999
63 years old
Director
RAWLINGS, Julie Patricia
Resigned: 04 July 2005
Appointed Date: 01 November 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Timothy Frank Rawlings
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN MORTGAGE AND FINANCIAL SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 15 September 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000
...
... and 42 more events
27 Sep 1999
Director resigned
27 Sep 1999
New secretary appointed;new director appointed
27 Sep 1999
New director appointed
27 Sep 1999
New director appointed
15 Sep 1999
Incorporation

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