MERITEX HOLDINGS WORLDWIDE LIMITED
PLYMPTON MERITEX PROJECTS LIMITED

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Company number 10333600
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, UNITED KINGDOM, PL7 5JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-08 ; Change of name notice; Statement of capital following an allotment of shares on 1 September 2016 GBP 200 . The most likely internet sites of MERITEX HOLDINGS WORLDWIDE LIMITED are www.meritexholdingsworldwide.co.uk, and www.meritex-holdings-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Meritex Holdings Worldwide Limited is a Private Limited Company. The company registration number is 10333600. Meritex Holdings Worldwide Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of Meritex Holdings Worldwide Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth United Kingdom Pl7 5jx. . MARGYTE, Rasa is a Director of the company. NOVIKOVA, Jurgita is a Director of the company. OSBORNE, Henry Richard Francis is a Director of the company. SAUNDERS, Paul Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARGYTE, Rasa
Appointed Date: 17 August 2016
43 years old
Director
NOVIKOVA, Jurgita
Appointed Date: 17 August 2016
44 years old
Director
OSBORNE, Henry Richard Francis
Appointed Date: 17 August 2016
64 years old
Director
SAUNDERS, Paul Anthony
Appointed Date: 17 August 2016
60 years old

Persons With Significant Control

Ms Rasa Margyte
Notified on: 17 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jurgita Novikova
Notified on: 17 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERITEX HOLDINGS WORLDWIDE LIMITED Events

20 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-08
20 Sep 2016
Change of name notice
20 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-17
  • GBP 2

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